Lists of sanctions
216.73.216.205
10.07.2025 05:56:40

Removed: BARAKAAT INTERNATIONAL 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 INTERNATIONAL COMPANIES
Full name/Name BARAKAAT INTERNATIONAL COMPANIES
Type Name

Historical data

Names (1)

Status Historical (last time active at 04.01.2020 07:05)
Last name/Name BICO
Full name/Name BICO
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 Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Updated: 10.07.2025. 05:15
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