MEF Menu
Middle East ForumSupport MEF
Party of God, Inc. A Middle East Forum project

Party of God, Inc. Entities

Company or organization

Barakat Import Export Ltda

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated June 10, 2004Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: BARAKAT IMPORT EXPORT LTDA, Specially Designated Nationals List entry, June 10, 2004, remarks field, sanctionssearch.ofac.treas.gov.

As Listed

  • U.S. Treasury BARAKAT IMPORT EXPORT LTDA

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: BARAKAT IMPORT EXPORT LTDA, Specially Designated Nationals List entry, June 10, 2004, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Barakat Import Export Ltda,” Party of God, Inc., accessed October 21, 2026.