Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKAT INTERNATIONAL COMPANIES (BICO) · Barakat International Companies (BICO) · ברכאת חברות בינ''ל | [sources] | |||
| Other name | Баракат Интернешнъл Кампънис (BICO) · ברכאת אנתרנאשיונאל כומבאניז · بركات انترناشيونال كومبانيز | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Somalia | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
il-nbctf-016e5680f3af4a607e41c6a7934a1af13bde9bb5 · omnio-8de9b2903f3f36df6c01b00638c31db2ceaceadeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.