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Red Sea Barakat Company Limited

Terrorism · Sanctioned entity

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

Type	Organization				[sources]
Name	Red Sea Barakat Company Limited · חברת ברכאת הים האדום בע''מ				[sources]
Other name	Ред Сий Баракат Кампъни Лимитид · שרכה ברכאת אלבחר אלאחמר אלמחדודה · شركة بركات البحر الأحمر المحدودة				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-01-29	Last processed	2025-09-09	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)		-	2012-11-27

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

Bulgaria · OMNIO Compliance · non-official source

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: omnio-7e9794d370db25816ad6b732b444b4227658a5d9 · il-nbctf-7cabab28d6f5d81993b2b4c52aebba10f83d82b9 · ch-seco-17711

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