Removed: General Establishment For Flour MillsHistorical record: last active at 16.04.2021 05:15
List
Historical record: last active at 16.04.2021 05:15
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Iraq |
Listed (1) | 05.05.2004 |
Remark | (UN Ref): IQe.040. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. |
Names (2)
Last name/Name | General Establishment For Flour Mills |
---|---|
Full name/Name | General Establishment For Flour Mills |
Type | Prime alias |
Last name/Name | State Enterprise Of Flour Mills |
---|---|
Full name/Name | State Enterprise Of Flour Mills |
Type | AKA (also known as) |
Addresses (2)
Country | Iraq |
---|---|
Full address | PO Box 17011 entrance of Huriah City Baghdad Iraq |
Country | Iraq |
---|---|
Full address | PO Box 170 entrance to Hurriyah City Baghdad Iraq |
Historical data
No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.