Statements: BARAKAT IMPORT EXPORT LTDA

Canonical ID: NK-jg3VtK47foNPd5rzpBmmfF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c4f25dedd408199d7c0526f418aaf46e281954f4	eng	us_ofac_sdn	`ofac-8267`	2023-11-17
`LegalEntity:id`	f54d461018b76b743fb46ee75ae1de905bae58c0	eng	us_sam_exclusions	`usgsa-s4mr3pfkn`	2024-06-28
`Organization:id`	87f1392d41ba7dbcc557562e96eb2257540de86e		us_trade_csl	`ofac-8267`	2024-05-07