On official sanctions lists
Barako Trading Company, LLC
11 names and spellings · found in 2 data sources · on 1 official sanctions list
Also known as
- ברקו חברה למסחר
- Baraka Trading Company
- BARAKO TRADING COMPANY - LLC
- ברכאת חברה למסחר
- שרכה ברכאת ללתג'ארה
- שרכה בראכו אלתג'אריה
- Барако Трейдинг Кампъни, ЛЛК
- شركة براكو التجارية
- شركة بركة للتجارة
- Барака Трейдинг Кампъни
Named on 1 official sanctions list
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
In the full profile
- 11 names and spellings
- 3 addresses
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.