Removed: BARAKAAT GROUP OF COMPANIESHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BARAKAAT GROUP OF COMPANIES |
|---|---|
| Full name/Name | BARAKAAT GROUP OF COMPANIES |
| Type | Name |
Addresses (2)
| Street | P.O. Box 3313 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 3313, Dubai, United Arab Emirates |
| City | Mogadishu |
|---|---|
| Country | Somalia |
| Full address | Mogadishu, Somalia |
Historical data
No records
Updated: 20.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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