Barako Trading Company, LLC
Барака Трейдинг Кампъни
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Barako Trading Company, LLC appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Barako Trading Company, LLC |
| Primary alias | Барака Трейдинг Кампъни |
| Known aliases | BARAKA TRADING COMPANY / BARAKO TRADING COMPANY - LLC / Baraka Trading Company / Барака Трейдинг Кампъни / Барако Трейдинг Кампъни, ЛЛК / ברכאת חברה למסחר / ברקו חברה למסחר / שרכה בראכו אלתג'אריה / שרכה ברכאת ללתג'ארה / شركة براكو التجارية / شركة بركة للتجارة |
| Source datasets | BG OMNIO POIIL MOD TERRORISTSbg_omnio_poiil_mod_terrorists |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-16T00:47:06 |
| Risk Topics | crime.terror, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.