Lists of sanctions
18.117.166.111
01.05.2025 10:19:55

Removed: BARAKAAT TELECOMMUNICATIONS COMPANY LIMITEDHistorical 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 TELECOMMUNICATIONS COMPANY LIMITED
Full name/Name BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED
Type Name

Historical data

Names (1)

Status Historical (last time active at 04.01.2020 07:05)
Last name/Name BTELCO
Full name/Name BTELCO
Type Alias
Quality Strong

Addresses (2)

Status Historical (last time active at 04.01.2020 07:05)
Street Bakara Market, Dar Salaam Buildings
City Mogadishu
Country Somalia
Full address Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
Status Historical (last time active at 04.01.2020 07:05)
Country Netherlands
Full address Netherlands
Updated: 01.05.2025. 09:16
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