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BARAKAAT NORTH AMERICA - INC.

Terrorism · Sanctioned entity

BARAKAAT NORTH AMERICA - INC. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAAT NORTH AMERICA - INC. · Barakaat North America, Inc. · ברכאת צפון אמריקה				[sources]
Alias	Баракат Норт Америка, Inc. · ברכאת לאתצאלאת אלבחר אלאחמר · ברכאת נורת' אמירכא אנכ · כנדא ואלולאיאת אלמתחדה · بركات نورث أميركا إنك · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	2019 Bank Street, Ottawa, Ontario, Canada · 2019 Bank Street, Отава, Онтарио, Канада · 925 Washington Street, Dorchester, Massachusetts · 925 Washington Street, Дорчестър, Масачузетс				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

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

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: omnio-dc3d75bad9ed4fec3b45ad4a6d32cd8af3fb4989 · il-nbctf-b82525b18d482ffdef98d7304a10c4ae1db8c577 · oc-companies-us-ma-000694740

For experts: raw data explorer

Factsheet Data sources

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