Statements: Barakaat Wire Transfer Company

Canonical ID: omnio-30f420266bd62774daec490a980d96ccfe9dc45c · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4419 South Brandon Street, Seattle, Washington		bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2023-04-20
`Organization:address`	4419 South Brandon Street, Сиатъл, Вашингтон	bul	bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2023-04-20
`Organization:alias`	Баракаат Уайър Тренсфър Кампъни	bul	bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2023-04-20
`Organization:id`	6a5a2dae0886b7e699d19d47ed216b6bea3cb1c3		bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2024-03-19
`Organization:name`	Barakaat Wire Transfer Company		bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-30f420266bd62774daec490a980d96ccfe9dc45c`	2024-03-19