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Red Sea Barakat Company Limited

Terrorism · Sanctioned entity

Red Sea Barakat Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RED SEA BARAKAT COMPANY LIMITED · Red Sea Barakat Company Limited · חברת ברכאת הים האדום בע''מ				[sources]
Other name	Ред Сий Баракат Кампъни Лимитид · שרכה ברכאת אלבחר אלאחמר אלמחדודה · شركة بركات البحر الأحمر المحدودة				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
Status	not available				[sources]
Address	Mogadishu, Somalia				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-17	First seen	2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Address
Full address	Country
Mogadishu · Mogadishu, Somalia	Somalia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2012-12-14
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2012-11-27

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: omnio-7e9794d370db25816ad6b732b444b4227658a5d9 · ch-seco-17711 · il-nbctf-7cabab28d6f5d81993b2b4c52aebba10f83d82b9

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