Statements: BARAKAT IMPORT EXPORT LTDA

Canonical ID: NK-jg3VtK47foNPd5rzpBmmfF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Iquique	eng	us_ofac_sdn	`ofac-8267`	2023-11-17
`LegalEntity:address`	Iquique Chile		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`LegalEntity:address`	IQUIQUE	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-12-29
`Organization:addressEntity`	`addr-309172e90c3d444562644e187f725d8de58b9d3a`		us_ofac_sdn	`ofac-8267`	2026-01-26
`Organization:country`	cl		us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:country`	cl		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`LegalEntity:country`	cl		us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-14
`Organization:id`	e1fbd98dc80949a81bcfe4e1c082d87bc06b2f3c		us_ofac_sdn	`ofac-8267`	2026-01-26
`LegalEntity:id`	7f1414eb466b8de7575a7be8c668a6e052065451		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`Organization:id`	87f1392d41ba7dbcc557562e96eb2257540de86e		us_trade_csl	`ofac-8267`	2026-01-06
`LegalEntity:id`	6a99a6ec39881c2b466f4341b500cf3a55c12049		us_sam_exclusions	`usgsa-s4mr3pfkn`	2026-01-06
`Organization:name`	BARAKAT IMPORT EXPORT LTDA	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:name`	BARAKAT IMPORT EXPORT LTDA		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`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
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8267`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8267		us_ofac_sdn	`ofac-8267`	2023-04-20
`Organization:taxNumber`	AABA 670850 Y	eng	us_ofac_sdn	`ofac-8267`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8267`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8267`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`LegalEntity:uniqueEntityId`	XZ1DXVTF7N37	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-04-02

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