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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Barakaat International, Inc. | [sources] | |||
| Other name | Баракаат Интернешнъл, Инк. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1929 South 5th Street, Suite 205, Minneapolis, Minnesota · 1929 South 5th Street, Suite 205, Минеаполис, Минесота | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
omnio-9b2a4154763bfb84e9c074ea36831c20ebdbb867 · oc-companies-us-mn-f0f7952a-b6d4-e011-a886-001ec94ffe7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.