Removed: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
| Type | Entity | 
|---|---|
| List name | United Nations consolidated | 
| Programs (1) | Iraq | 
| Listed (1) | 26.04.2004 | 
Names (5)
| First name/Name | STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY | 
|---|---|
| Full name/Name | STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY | 
| Type | Name | 
| First name/Name | GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS | 
|---|---|
| Full name/Name | GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS | 
| Type | Alias | 
| Quality | Also known as (a.k.a.) | 
| First name/Name | STATE ORGANIZATION FOR WATER AND SEWAGE | 
|---|---|
| Full name/Name | STATE ORGANIZATION FOR WATER AND SEWAGE | 
| Type | Alias | 
| Quality | Also known as (a.k.a.) | 
| First name/Name | GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS | 
|---|---|
| Full name/Name | GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS | 
| Type | Alias | 
| Quality | Also known as (a.k.a.) | 
| First name/Name | GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS | 
|---|---|
| Full name/Name | GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS | 
| Type | Alias | 
| Quality | Also known as (a.k.a.) | 
Addresses (3)
| Street | P.O. Box 1011 | 
|---|---|
| City | Al Wathba Square | 
| Country | Iraq | 
| Region | Baghdad | 
| Full address | P.O. Box 1011, Al Wathba Square, Baghdad, Iraq | 
| Street | P.O. Box 1011 | 
|---|---|
| City | Basil Square | 
| Country | Iraq | 
| Region | Baghdad | 
| Full address | P.O. Box 1011, Basil Square, Baghdad, Iraq | 
| Street | Street no. 52, Alwiya | 
|---|---|
| City | Al-Nahtha, near P.O. Box 5738 | 
| Country | Iraq | 
| Region | Baghdad | 
| Full address | Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq | 
Historical data
                                    No records                                
                                                    
                                Updated: 28.10.2025. 05:15
Sanctions list data updated: 07.04.2021. 14:00
                            Sanctions list data updated: 07.04.2021. 14:00
                                The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.                            
                        