BARAKACITY Limited
Restricted
BARAKACITY Limited is found actively sanctioned on 1 sanction list.
BARAKACITY Limited is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 3420
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BARAKACITY Limited Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing