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
`LegalEntity:id`	7f1414eb466b8de7575a7be8c668a6e052065451		tw_shtc	`tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37`	2025-07-21
`LegalEntity:id`	24f06d1bb33fc0e2f81ccd90392f5f4f5f08354c	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2025-04-02
`Organization:id`	87f1392d41ba7dbcc557562e96eb2257540de86e		us_trade_csl	`ofac-8267`	2024-05-07
`Organization:id`	e11fb607d3e06860d0416a63b35e00c1c86d2557	eng	us_ofac_sdn	`ofac-8267`	2025-06-02