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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	Company				[sources]
Name	BARAKAAT NORTH AMERICA - INC. · Barakaat North America, Inc. · ברכאת צפון אמריקה				[sources]
Other name	Баракат Норт Америка, Inc. · ברכאת לאתצאלאת אלבחר אלאחמר · ברכאת נורת' אמירכא אנכ · כנדא ואלולאיאת אלמתחדה · بركات نورث أميركا إنك; كندا والولايات المتحدة				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	925 Washington Street, Dorchester, Massachusetts, 2019 Bank Street, Ottawa, Ontario, Canada · 925 Washington Street, Дорчестър, Масачузетс , 2019 Bank Street, Отава, Онтарио, Канада				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	-

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 lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

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

OpenCorporates966

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-dc3d75bad9ed4fec3b45ad4a6d32cd8af3fb4989 · oc-companies-us-ma-000694740 · il-nbctf-b82525b18d482ffdef98d7304a10c4ae1db8c577

For experts: raw data explorer

Factsheet Data sources

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