Removed: General Organization For Agricultural Produce TradingHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | (UN Ref): IQe.048. 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 (1)
| Last name/Name | General Organization For Agricultural Produce Trading |
|---|---|
| Full name/Name | General Organization For Agricultural Produce Trading |
| Type | Prime alias |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | PO Box 1033 Al-Tahreer Square South Gate Baghdad Iraq |
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.