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BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Sanctioned entity

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION				[sources]
Other name	NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`K67PTCBMPET7`				[sources]
Status	not available				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-18	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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