Statements: BARAKAT IMPORT EXPORT LTDA

Canonical ID: NK-jg3VtK47foNPd5rzpBmmfF · 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
`LegalEntity:address`	IQUIQUE, CHL	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`Organization:address`	Iquique	eng	us_ofac_sdn	`ofac-8267`	2023-11-17
`LegalEntity:address`	Iquique Chile		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`Organization:addressEntity`	`addr-c081e69ab4475a29cab5abec38b2676b4f50cbdc`	eng	us_ofac_sdn	`ofac-8267`	2023-11-02
`LegalEntity:country`	cl	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`LegalEntity:country`	cl		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`Organization:country`	cl	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`LegalEntity:id`	7f1414eb466b8de7575a7be8c668a6e052065451		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`Organization:id`	87f1392d41ba7dbcc557562e96eb2257540de86e		us_trade_csl	`ofac-8267`	2024-05-07
`Organization:id`	e11fb607d3e06860d0416a63b35e00c1c86d2557	eng	us_ofac_sdn	`ofac-8267`	2025-06-02
`LegalEntity:id`	24f06d1bb33fc0e2f81ccd90392f5f4f5f08354c	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-04-02
`LegalEntity:name`	BARAKAT IMPORT EXPORT LTDA	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`Organization:name`	BARAKAT IMPORT EXPORT LTDA		us_trade_csl	`ofac-8267`	2024-05-07
`LegalEntity:name`	BARAKAT IMPORT EXPORT LTDA		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`Organization:name`	BARAKAT IMPORT EXPORT LTDA	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8267`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8267	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`Organization:taxNumber`	AABA 670850 Y	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-8267`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:uniqueEntityId`	XZ1DXVTF7N37	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-04-02

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