Lists › OFAC SDN › ofac_sdn-57720

ASSOCIATION BARAKA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57720.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	France
Addresses	6 Impasse Marie Louise Gachet St. Andrew de Cubzac 33240 France

Remarks (as published)

(Linked To: BARIKA, Faouzi)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.