Removed: BARAKAAT NORTH AMERICA, INC. - Sanctions record
18.119.102.106
01.05.2025 16:52:59
Removed: BARAKAAT NORTH AMERICA, INC. - Sanctions record

Removed: BARAKAAT NORTH AMERICA, INC.Historical 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 NORTH AMERICA, INC.
Full name/Name BARAKAAT NORTH AMERICA, INC.
Type Name

Historical data

Addresses (2)

Status Historical (last time active at 04.01.2020 07:05)
Street 925 Washington St.
City Dorchester
Country United States
Region MA
Full address 925 Washington St., Dorchester, MA, United States
Status Historical (last time active at 04.01.2020 07:05)
Street 2019 Bank St.
City Ottawa
Country Canada
Region Ontario
Full address 2019 Bank St., Ottawa, Ontario, Canada
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.