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Barakat Refreshment Company

Terrorism · Sanctioned entity

Barakat Refreshment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKAT REFRESHMENT COMPANY · Barakat Refreshment Company · ברכאת חברה להתחדשות				[sources]
Other name	Баракат Рифрешмънт Кампъни, Могадишу, Сомалия · שרכה ברכאת ללאנעאש · شركة بركات للانعاش				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: omnio-8c96e1642fd7d6a9e7144b08f5355d59aafd9763 · il-nbctf-1bc79f3fd388d5554cf0792990bd19d8da4fd19d

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Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2013-01-21