Al Baraka Group for Investment and Trading LLC FZ
- Listed by SECO (Switzerland)
- United Arab Emirates
- First listed 2026-05-22
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 105684
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2026-05-22
- Extractor
- seco-xml-parser
Raw evidence<target ssid="105684"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="105688" main="true"><name ssid="105690" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Baraka Group for Investment and Trading LLC FZ</value></name-part></name><address ssid="105689" place-id="1770" quality="good"><address-details>Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba</address-details></address></identity><other-information ssid="105685">Telephone: 971-503-394677</other-information><other-information ssid="105686">Website: https://albaraka-trade.com/</other-information><other-information ssid="105687">Email: contact@albaraka-trade.com</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
- Name on list
- Al Baraka Group for Investment and Trading LLC FZ
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2026-05-22
- Last updated
- 2026-05-22
- Countries
- United Arab Emirates
- Addresses
- Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
- Remarks
- Telephone: 971-503-394677 Website: https://albaraka-trade.com/ Email: contact@albaraka-trade.com
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.