Removed: RED SEA BARAKAT COMPANY LIMITED - Sanctions record
3.14.135.79
01.05.2025 16:54:38
Removed: RED SEA BARAKAT COMPANY LIMITED - Sanctions record

Removed: RED SEA BARAKAT 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 RED SEA BARAKAT COMPANY LIMITED
Full name/Name RED SEA BARAKAT COMPANY LIMITED
Type Name

Historical data

Addresses (2)

Status Historical (last time active at 04.01.2020 07:05)
City Mogadishu
Country Somalia
Full address Mogadishu, Somalia
Status Historical (last time active at 04.01.2020 07:05)
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
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.