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Al Baraka Exchange L.L.C.

Sanctioned entity

Al Baraka Exchange L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al Baraka Exchange L.L.C.				[sources]
Other name	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 20066, Dubai, UAE · P.O. BOX 3313 Дейра, Дубай, Обединени арабски емирства, P.O. Box 20066, Дубай, ОАE				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	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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