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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Barakaat Group of Companies Somalia Limited | [sources] | |||
| Other name | Al-Barakaat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · OFAC
ofac-ea-0e9a14be7f3a3d19f0c199c9e4fe11e236861616 · ofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Park Strategies, LLC Regulator action | contract with | - | - | |