Removed: AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITEDHistorical 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 GROUP OF COMPANIES SOMALIA LIMITED |
|---|---|
| Full name/Name | AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED |
| Type | Name |
Historical data
Names (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Last name/Name | AL-BARAKAT FINANCIAL COMPANY |
| Full name/Name | AL-BARAKAT FINANCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | P.O. Box 3313 |
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 3313, Dubai, United Arab Emirates |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| City | Mogadishu |
| Country | Somalia |
| Full address | Mogadishu, Somalia |
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.