BARAKAT IMPORT EXPORT LTDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BARAKAT IMPORT EXPORT LTDA |
|---|---|
| Full name/Name | BARAKAT IMPORT EXPORT LTDA |
| Type | Name |
Addresses (1)
| City | Iquique |
|---|---|
| Country | Chile |
| Full address | Iquique, Chile |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Tax ID No.: AABA 670850 Y |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 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.