Organization
Screen this subjectBarakat International Companies (BICO)
Sanctioned entitySomalia. Named in 1 sanctions listing.
Summary
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Foreign designating authority (English): United States, United Nations
Sanctions and listings1
- Ended
- 21 Jan 2013
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Other names4
Also known as4
Баракат Интернешнъл Кампънис (BICO)بركات انترناشيونال كومبانيزברכאת אנתרנאשיונאל כומבאניזברכאת חברות בינ''ל
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.