Active SanctionorganizationID: NK-iqU27vBvbdV2rNQ9USZgR9

Barakat International Companies (Bico)

Баракат Интернешнъл Кампънис (BICO)

Primary Source
BG OMNIO POI
Coverage
so / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Barakat International Companies (Bico) is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI, IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against BG OMNIO POI.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBarakat International Companies (Bico)
Cyrillic AliasБаракат Интернешнъл Кампънис (BICO)
Source Records
BG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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