Lists of sanctions
13.59.156.144
01.05.2025 09:58:15

Removed: AL-BARAKAT INVESTMENTSHistorical 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-BARAKAT INVESTMENTS
Full name/Name AL-BARAKAT INVESTMENTS
Type Name

Historical data

Addresses (1)

Status Historical (last time active at 04.01.2020 07:05)
Street P.O. Box 3313, Deira
City Dubai
Country United Arab Emirates
Full address P.O. Box 3313, Deira, Dubai, United Arab Emirates
Updated: 01.05.2025. 09:16
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