Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Barakaat International · Somali Network Ab | [sources] | |||
Other name | Баракаат Интернешнъл · Сомали Нетуърк Аб | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Address | Hallbybacken 15, 70 Spanga, Sweden · Hallbybacken 15, 70 Спанга, Швеция · Hallybybacken 15, 70 Spanga, Sweden · Hallybybacken 15, 70 Спанга, Швеция | [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
omnio-e42f8b182ab27a90225b538cecaf427b3a560c74
· omnio-72697300fadbac4ff1fe74894d072219c1917363
For experts: raw data explorer
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