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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.
TypeOrganization[sources]
NameRED SEA BARAKAT COMPANY LIMITED · Red Sea Barakat Company Limited · חברת ברכאת הים האדום בע''מ[sources]
Other nameРед Сий Баракат Кампъни Лимитид · שרכה ברכאת אלבחר אלאחמר אלמחדודה · شركة بركات البحر الأحمر المحدودة[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Somalia[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

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Data sources

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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


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

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