Removed: BARAKO TRADING COMPANY LLCHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (2)
Last name/Name
BARAKO TRADING COMPANY LLC
Full name/Name
BARAKO TRADING COMPANY LLC
Type
Name
Last name/Name
BARAKA TRADING COMPANY
Full name/Name
BARAKA TRADING COMPANY
Type
Alias
Quality
Strong
Addresses (1)
Street
P.O. Box 3313
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 3313, Dubai, United Arab Emirates
Historical data
No records
Updated: 20.10.2025. 20:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
