Among the companies to which sanctions have been applied:
AL BARAKA GROUP FOR INVESTMENT AND TRADING LLC FZ
Full name of legal entity
AL BARAKA GROUP FOR INVESTMENT AND TRADING LLC FZ
TIN
Registration number
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions