Search OpenSanctions

Advanced

Barakaat North America, Inc.

Terrorism · Sanctioned entity
TypeCompany[sources]
NameBARAKAAT NORTH AMERICA - INC. · Barakaat North America, Inc. · ברכאת צפון אמריקה[sources]
Other nameБаракат Норт Америка, Inc. · ברכאת לאתצאלאת אלבחר אלאחמר · ברכאת נורת' אמירכא אנכ · כנדא ואלולאיאת אלמתחדה · بركات نورث أميركا إنك · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Address2019 Bank Street, Ottawa, Ontario, Canada · 2019 Bank Street, Отава, Онтарио, Канада · 925 Washington Street, Dorchester, Massachusetts · 925 Washington Street, Дорчестър, Масачузетс[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:

OpenCorporates873

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-dc3d75bad9ed4fec3b45ad4a6d32cd8af3fb4989 · oc-companies-us-ma-000694740 · il-nbctf-b82525b18d482ffdef98d7304a10c4ae1db8c577

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