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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAAT NORTH AMERICA - INC. · Barakaat North America, Inc. · ברכאת צפון אמריקה | [sources] | |||
| Other name | Баракат Норт Америка, Inc. · ברכאת לאתצאלאת אלבחר אלאחמר · ברכאת נורת' אמירכא אנכ · כנדא ואלולאיאת אלמתחדה · بركات نورث أميركا إنك · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2019 Bank Street, Ottawa, Ontario, Canada · 2019 Bank Street, Отава, Онтарио, Канада · 925 Washington Street, Dorchester, Massachusetts · 925 Washington Street, Дорчестър, Масачузетс | [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
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
oc-companies-us-ma-000694740 · il-nbctf-b82525b18d482ffdef98d7304a10c4ae1db8c577 · omnio-dc3d75bad9ed4fec3b45ad4a6d32cd8af3fb4989For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.