Statements: Al-Barakaat Group of Companies Somalia Limited

Canonical ID: NK-25R9tkNmZQDoo4mvxwu9nH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasAl-Barakaatengus_ofac_enforcement_actionsofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0
Company:idfd66e5d8e425a76846575dda690ed47f1b758c17engus_ofac_enforcement_actionsofac-ea-0e9a14be7f3a3d19f0c199c9e4fe11e236861616
Company:idb0169f7cb49354f686c3de3cba30fa6d73a8b959engus_ofac_enforcement_actionsofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0
Company:nameAl-Barakaat Group of Companies Somalia Limitedengus_ofac_enforcement_actionsofac-ea-0e9a14be7f3a3d19f0c199c9e4fe11e236861616
Company:nameAl-Barakaat Group of Companies Somalia Limitedengus_ofac_enforcement_actionsofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0
Company:topicsreg.actionengus_ofac_enforcement_actionsofac-ea-1e4bb06d93d07ba643ea6a4cde58c6f8c2dda3d0
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