Barako Trading Company, LLC

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Summary

. also listed under 54.01

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

Foreign designating authority (English): United States, United Nations

. also listed under 56.01

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings2

Ended
18 Dec 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
nbctf.mod.gov.il
Ended
27 Nov 2012
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
nbctf.mod.gov.il

Other names11

Also known as11

שרכה ברכאת ללתג'ארהБарако Трейдинг Кампъни, ЛЛКBARAKA TRADING COMPANYشركة بركة للتجارةشركة براكو التجاريةБарака Трейдинг Кампъниשרכה בראכו אלתג'אריהBaraka Trading Companyברקו חברה למסחרברכאת חברה למסחרBARAKO TRADING COMPANY - LLC

Addresses3

P.O. Box 3313, Дубай, ОАE
P.O. Box 3313, Дубай, ОАЕ
P.O. Box 3313, Dubai, UAE

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.