Statements: Al Baraka Exchange L.L.C.

Canonical ID: omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. BOX 3313 Deira Dubai, UAEbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:addressP.O. BOX 3313 Дейра, Дубай, Обединени арабски емирстваbulbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:addressP.O. Box 20066, Dubai, UAEbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:addressP.O. Box 20066, Дубай, ОАEbulbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:aliasАл Барака Иксчейндж Л.Л.С.bulbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:ida2d70731015ff2c7439e86358713368d300f454ebg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:nameAl Baraka Exchange L.L.C.bg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
Organization:topicssanctionbg_omnio_poiomnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting