RED SEA BARAKAT COMPANY LIMITED

Restricted

RED SEA BARAKAT COMPANY LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Addresses

Address 1 : Alt. Address: Dubai

Address 2 : Address: Mogadishu, Somalia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

RED SEA BARAKAT COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Nov 27, 2012	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 14, 2012	inactive
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 14, 2012	inactive
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Aug 3, 2024	active