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Barakaat Wire Transfer Company

Sanctioned entity

Barakaat Wire Transfer Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Barakaat Wire Transfer Company				[sources]
Other name	Баракаат Уайър Тренсфър Кампъни				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	4419 South Brandon Street, Seattle, Washington · 4419 South Brandon Street, Сиатъл, Вашингтон				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

No relationships to other entities found.

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

Bulgaria · OMNIO Compliance · non-official source

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