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| 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 | 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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
omnio-8c96e1642fd7d6a9e7144b08f5355d59aafd9763 · il-nbctf-1bc79f3fd388d5554cf0792990bd19d8da4fd19dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.