BARAKAT CONSULTING GROUP BCG
Restricted
BARAKAT CONSULTING GROUP BCG is subject to Restricted. See the individual lists below.
View Citation
Aliases
- مجموعة بركات الاستشارية
- From Jamaah Barakat al-Istashariyah
- Barakat Consulting Group
- מג'מועה ברכאת אלאסתשאריה
- קבוצת ייעוץ ברכאת
Address
Address: Mogadishu, Somalia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BARAKAT CONSULTING GROUP BCG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Justice of The State of Israel | Jan 21, 2013 | inactive |
| U.S. Department of States | Aug 3, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.