Company flagged

BARAKACITY Limited

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-11-04
Humanitarian relief, rather than retail goods, is the public identity associated with BARAKACITY Limited. That puts the organization in a field where the practical work depends on directing donations and coordinating aid, often through local partners. By our assessment, its charitable focus is clear, but the name alone gives little detail about the specific programs or how their results are reported. Those details matter more here than a polished consumer-facing service: people assessing a relief organization need to understand what aid it provides and how it reaches recipients. The practical question for any relief group remains how donations are converted into aid through partners.
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