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BARAKACITY LTD.

Sanctioned entity

BARAKACITY LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BARAKACITY LTD. · BARAKACITY Limited				[sources]
Incorporation date	2016-12-28				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`10540976`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Activities of other membership organizations n.e.c.				[sources]
Status	Active				[sources]
Address	CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ				[sources]
Source link	business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2023-12-07

Relationships

Address
Full address	Country
Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ	United Kingdom

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2332360A du 05/12/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,258

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery