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BARAKACITY

Sanctioned entity

BARAKACITY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BARAKACITY				[sources]
Incorporation date	2010-01-09				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`W952001402`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

OpenCorporates844

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: fr-ga-3419 · oc-companies-fr-788779023

For experts: raw data explorer

Factsheet Data sources

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