Lists of sanctions
3.144.153.204
01.05.2025 11:12:35

Removed: BARAKAAT GROUP OF COMPANIESHistorical 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 BARAKAAT GROUP OF COMPANIES
Full name/Name BARAKAAT GROUP OF COMPANIES
Type Name

Historical data

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. 10:16
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