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Al-Barakaat Wiring Service

Terrorism · Sanctioned entity
TypeCompany[sources]
NameAL-BARAKAAT WIRING SERVICE · Al-Barakaat Wiring Service · אל באראקאאת שירותי אלחוט[sources]
Other nameAL- BARAKAAT WIRING SERVICE · Ал-Баракаат Уайъринг Сървис · אלברכאת לחרמה אלאסלאב[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Address2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 · 2940 Pillsbury Avenue, Suite 4, Минеаполис, Минесота 55408[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: omnio-1792c8fdb2a27c71ad147e88cc4c8823f606573b · il-nbctf-db870fde20b63fba357e1d2692c421175c68d2dd · oc-companies-us-mn-75bd4c98-a3d4-e011-a886-001ec94ffe7f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting