Lists of sanctions
3.144.105.204
30.04.2025 16:42:17

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. 16:15
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