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Listed on sanctions / export-control lists

Al Baraka Group for Investment and Trading LLC FZ

EU export control

Company / organization · 1 listing(s)

Al Baraka Group for Investment and Trading LLC FZ appears on the EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-04-24EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 6 months Open the source’s official site ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryUnited Arab Emirates
Listed on2026-04-24
AddressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Websitehttps://albaraka-trade.com/
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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← United Arab Emirates: sanctions and export-control listings

↗ Export control · military end-user (Annex IV)

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Others designated under the same program — Export control · military end-user (Annex IV)