Statements: BARAKAT IMPORT EXPORT LTDA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-8267
Organization:topicssanctionengus_ofac_sdnofac-8267
LegalEntity:topicsexport.controltw_shtctw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfkn
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Raw data: BARAKAT IMPORT EXPORT LTDA - OpenSanctions