Document ID: chunk:federal_register_of_legislation:F2021L00631:reg:3:p8
Version: federal_register_of_legislation:F2021L00631
Segment Type: reg
Provision Reference: reg 3 (pt 8/9)
Character Range: 21986–25655

Liechtenstein

 AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E.

 AL-BARAKAAT BANK, Mogadishu, Somalia

 AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, Somalia

 AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL­BARAKAT FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.

 AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, U.S.A.

 AL-BARAKAT FINANCE GROUP, Dubai, U.A.E.; Mogadishu, Somalia

 AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, U.A.E.; Mogadishu, Somalia

 AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.

 AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E.

 AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E.

 ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein

 BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

 BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E.

 BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, Massachusetts 02122-3224, U.S.A.

 BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E.

 BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A.

 BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.

 BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden

 BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, U.A.E.

 BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04, Sweden

 BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, U.S.A.              ·

 BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A.

 BARAKAAT RED SEA TELECOMMUNICATIONS, Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia

 BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands

 BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, Dubai, U.A.E.

 BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, U.A.E.

 BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia

 BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia

 BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, U.A.E.

 BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia

 BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, U.A.E.

 BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, Washington, U.S.A.

 BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, U.A.E.

 GLOBAL SERVICE INTERNATIONAL, 1929 5th St., Suite 204, Minneapolis, Minnesota, U.S.A.

 HEYATUL ULYA, Mogadishu, Somalia

 NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland

 PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E.

 RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, U.A.E.

 SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.

 SOMALI INTERNET COMPANY, Mogadishu, Somalia

 SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden

 YOUSSEF M. NADA & CO. GESELLSCHAFT