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: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: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