Statements: Barkat Ventures

Canonical ID: NK-BFusCg3YV2sgGdoRzE6dVu · Entity type: Company (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:address`	Tehran, No. 12, Zagros St., 12th Ave, Argentina Square	eng	us_ofac_sdn	`ofac-30876`	2026-01-26
`LegalEntity:address`	TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE	eng	us_sam_exclusions	`usgsa-s4mrh263x`	2025-12-29
`Organization:addressEntity`	`addr-4c76c4aefd29f2a974d9300a4718130148ffe4c3`		us_ofac_sdn	`ofac-30876`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-30876`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh263x`	2024-06-14
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh263x`	2024-06-14
`Organization:id`	6f1846072ab8345094bcce78411dc1210f3e6c01		us_trade_csl	`ofac-30876`	2026-01-06
`LegalEntity:id`	7e6eac9c89bad055f46fd7342e9c92afe90967bf		us_sam_exclusions	`usgsa-s4mrh263x`	2026-01-06
`Organization:id`	0b965ca1f0594cdb863dd8fb6797391316017a4b		us_ofac_sdn	`ofac-30876`	2026-01-26
`Company:id`	0829ab932ebf40f493f3332a15b84bcfdf5ea555		ext_us_ofac_press_releases	`ofac-pr-c32f2eb3e70546b3edd1836626f16d7bfc3f2ee3`	2026-01-06
`Organization:name`	BARKAT VENTURES	eng	us_ofac_sdn	`ofac-30876`	2023-04-20
`LegalEntity:name`	BARKAT VENTURES	eng	us_sam_exclusions	`usgsa-s4mrh263x`	2024-06-14
`Organization:name`	BARKAT VENTURES		us_trade_csl	`ofac-30876`	2024-05-07
`Company:name`	Barkat Ventures	eng	ext_us_ofac_press_releases	`ofac-pr-c32f2eb3e70546b3edd1836626f16d7bfc3f2ee3`	2025-12-31
`Organization:name`	موسسه دانش بنیان برکت	ara	us_ofac_sdn	`ofac-30876`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30876`	2025-06-02
`Organization:registrationNumber`	38594	eng	us_ofac_sdn	`ofac-30876`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1234		ext_us_ofac_press_releases	`ofac-pr-c32f2eb3e70546b3edd1836626f16d7bfc3f2ee3`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30876		us_ofac_sdn	`ofac-30876`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh263x`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30876`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30876`	2023-04-20
`LegalEntity:uniqueEntityId`	JXYSM8TG5UC6	eng	us_sam_exclusions	`usgsa-s4mrh263x`	2024-12-03
`Organization:website`	https://barkatventures.com/		us_ofac_sdn	`ofac-30876`	2023-04-20

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