Lists of sanctions
3.16.56.30
01.05.2025 04:46:22

Removed: AL-BARAKAAT BANKHistorical record: last active at 12.02.2020 07:05

List

Historical record: last active at 12.02.2020 07:05

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name AL-BARAKAAT BANK
Full name/Name AL-BARAKAAT BANK
Type Name

Historical data

Addresses (1)

Status Historical (last time active at 04.01.2020 07:05)
City Mogadishu
Country Somalia
Full address Mogadishu, Somalia
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.