AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM - Sanctions record
18.219.32.237
08.05.2025 20:28:46
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM - Sanctions record

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (4)

Last name/Name AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Full name/Name AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Type Name
Last name/Name AL-HODA FOR RELIGIOUS TOURISM COMPANY
Full name/Name AL-HODA FOR RELIGIOUS TOURISM COMPANY
Type Alias
Quality Strong
Last name/Name AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
Full name/Name AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
Type Alias
Quality Strong
Last name/Name AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Full name/Name AL-HUDA FOR RELIGIOUS TOURISM COMPANY
Type Alias
Quality Strong

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 08.05.2025. 19:16
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