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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Baraka Exchange L.L.C. | [sources] | |||
| Alias | Ал Барака Иксчейндж Л.Л.С. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 3313 Deira Dubai, UAE · P.O. BOX 3313 Дейра, Дубай, Обединени арабски емирства · P.O. Box 20066, Dubai, UAE · P.O. Box 20066, Дубай, ОАE | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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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