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Al-Barakaat Group of Companies Somalia Limited

Regulator action

Al-Barakaat Group of Companies Somalia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Al-Barakaat Group of Companies Somalia Limited				[sources]
Alias	Al-Barakaat				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-15	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC	2020-01-21

Linked from
Subject	Role	Start date	End date
Park Strategies, LLC Regulator action	contract with	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0 · ofac-ea-0e9a14be7f3a3d19f0c199c9e4fe11e236861616

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Factsheet Data sources

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