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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT TELECOMMUNICATIONS COMPANY LIMITED · Barakat Telecommunications Company Limited · ברכאת חברה לתקשורת בע''מ | [sources] | |||
| Other name | BTELCO · Barakat Теликомюникейшн Кампъни Лимитид · שרכאת ברכאת ללאתצאלאת אלמחדודה · شركات بركات للاتصالات المحدودة | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands · Somalia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bakara Market, Dar Salaam Building, Mogadishu, Somalia · Bakara Market, Dar Salaam Building, Могадишу, Сомалия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-bfe1a37fc7c0e47f67dffd9d0a2401f8ed2455e0 · il-nbctf-9cd207b315351388e94a5e7cf2966a79cd1ab9b3For experts: raw data explorer
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