Lists › OFAC SDN › ofac_sdn-8267
BARAKAT IMPORT EXPORT LTDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8267.
Programs
Names and aliases
| BARAKAT IMPORT EXPORT LTDA | primary |
Identifiers
| Tax ID No. | AABA 670850 Y |
Details
| Countries |  Chile |
| Addresses | Iquique Chile |
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.