First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026
Risk Level
High
2 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
925 Washington Street, Дорчестър, Масачузетс; 2019 Bank Street, Отава, Онтарио, Канада; 2019 Bank Street, Ottawa, Ontario, Canada; 925 Washington Street, Dorchester, Massachusetts
| Also Known As |
|---|
| Barakaat North America, Inc. |
| ברכאת צפון אמריקה |
| بركات نورث أميركا إنك |
| כנדא ואלולאיאת אלמתחדה |
| ברכאת לאתצאלאת אלבחר אלאחמר |
| كندا والولايات المتحدة |
| Баракат Норт Америка, Inc. |
| ברכאת נורת' אמירכא אנכ |
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