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Al Baraka Group for Investment and Trading LLC FZ
SANCTIONED ORGANISATION Swiss SECO Sanctions
Details:
Type: ORGANISATION
Name: Al Baraka Group for Investment and Trading LLC FZ
Source: Swiss SECO Sanctions
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Basic Information:
Countries: Situation in der Ukraine
Ssid: 105684
Sanctions Program: Situation in der Ukraine
Sanctions: Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2
Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Other Information: Telephone: 971-503-394677
Website: https://albaraka-trade.com/
Email: [email protected]
Listed: 22-May-2026
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