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Barakaat International, Inc.

Sanctioned entity
Barakaat International, Inc. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBarakaat International, Inc.[sources]
Other nameБаракаат Интернешнъл, Инк.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
Address1929 South 5th Street, Suite 205, Minneapolis, Minnesota · 1929 South 5th Street, Suite 205, Минеаполис, Минесота[sources]
Source linkwww.dans.bg[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: omnio-9b2a4154763bfb84e9c074ea36831c20ebdbb867 · oc-companies-us-mn-f0f7952a-b6d4-e011-a886-001ec94ffe7f

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