BARAKAT IMPORT EXPORT LTDA
Restricted
BARAKAT IMPORT EXPORT LTDA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Chile
Our sanctions database shows 2 different Addresses for BARAKAT IMPORT EXPORT LTDA:
Address 1 : Iquique Chile
Address 2 : Iquique Chile
ID Details
ID NUMBER : AABA 670850 Y
ID TYPE : Tax ID No.
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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BARAKAT IMPORT EXPORT LTDA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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