OFAC

Subjects

Last update:

Name Last update Scoring
23581. al-barakat finance group 13/08/2025
Sanctioned
23582. barakat refreshment company 13/08/2025
Sanctioned
23583. barakaat international companies 13/08/2025
Sanctioned
23584. barakat global telephone company 13/08/2025
Sanctioned
23585. barakat consulting group 13/08/2025
Sanctioned
23586. barakat computer consulting 13/08/2025
Sanctioned
23587. barakat bank and remittances 13/08/2025
Sanctioned
23588. red sea barakat company limited 13/08/2025
Sanctioned
23589. al-barakat investments 13/08/2025
Sanctioned
23590. heyatul ulya 13/08/2025
Sanctioned
23591. al-barakat international 13/08/2025
Sanctioned
23592. abdullahi hussein kahie 13/08/2025
Sanctioned
23593. hussein mahamud abdullkadir 13/08/2025
Sanctioned
23594. somali internet company 13/08/2025
Sanctioned
23595. baraka trading company 13/08/2025
Sanctioned
23596. barakaat telecommunications company somalia limited 13/08/2025
Sanctioned
23597. barakaat telecommunications company limited 13/08/2025
Sanctioned
23598. barakaat red sea telecommunications 13/08/2025
Sanctioned
23599. barakaat north america inc. 13/08/2025
Sanctioned
23600. barakaat group of companies 13/08/2025
Sanctioned