Removed: AL-BARAKAAT BANK OF SOMALIAHistorical 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 OF SOMALIA
Full name/Name
AL-BARAKAAT BANK OF SOMALIA
Type
Name
Historical data
Names (2)
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
BARAKAAT BANK OF SOMALIA
Full name/Name
BARAKAAT BANK OF SOMALIA
Type
Alias
Quality
Strong
Status
Historical (last time active at 04.01.2020 07:05)
Last name/Name
BBS
Full name/Name
BBS
Type
Alias
Quality
Weak
Addresses (2)
Status
Historical (last time active at 04.01.2020 07:05)
City
Mogadishu
Country
Somalia
Full address
Mogadishu, Somalia
Status
Historical (last time active at 04.01.2020 07:05)
City
Bossaso
Country
Somalia
Full address
Bossaso, 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.
