Search OpenSanctions

Barakat Telecommunications Company Limited

Terrorism · Sanctioned entity

Barakat Telecommunications Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Barakat Telecommunications Company Limited · ברכאת חברה לתקשורת בע''מ				[sources]
Other name	BTELCO · Barakat Теликомюникейшн Кампъни Лимитид · שרכאת ברכאת ללאתצאלאת אלמחדודה · شركات بركات للاتصالات المحدودة				[sources]
Legal form	not available				[sources]
Country	Netherlands · Somalia				[sources]
Status	not available				[sources]
Address	Bakara Market, Dar Salaam Building, Mogadishu, Somalia · Bakara Market, Dar Salaam Building, Могадишу, Сомалия				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		-	2013-01-21

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-bfe1a37fc7c0e47f67dffd9d0a2401f8ed2455e0 · il-nbctf-9cd207b315351388e94a5e7cf2966a79cd1ab9b3

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.