Statements: Al-Barakaat Bank

Canonical ID: NK-AApk32D4tXSdDyxLK2pqfC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ал-Баракаат Банк	bul	bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:country`	so		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:id`	dd3f6cb2c50e73004152ca72ed1fcbe0dfd46368		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2024-03-19
`Organization:name`	Al-Barakaat Bank		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-fc740793c8a460811296e10d9b760b3b88affdcf`	2024-03-19