Statements: BARAKAT IMPORT EXPORT LTDA

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	87f1392d41ba7dbcc557562e96eb2257540de86e	us_trade_csl	`ofac-8267`	2024-05-07
`Organization:name`	BARAKAT IMPORT EXPORT LTDA	us_trade_csl	`ofac-8267`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8267`	2025-07-17