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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
