Removed: IRAQI STATE IMPORT ORGANIZATIONHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRQ |
| Listed (1) | 14.05.2004 |
| Decision links (1) | 15.05.2004, European Union's sanctions document (EN) Download 3.74 € |
Names (8)
| Full name/Name | IRAQI STATE ORGANISATION OF IMPORTS |
|---|
| Full name/Name | IRAQI STATE IMPORT ORGANISATION |
|---|
| Full name/Name | IRAQI STATE ORGANIZATION OF IMPORTS |
|---|
| Full name/Name | IRAQI STATE IMPORT ORGANIZATION |
|---|
| Full name/Name | Iraki STATE IMPORT ORGANIZATION |
|---|
| Full name/Name | Iraquiano STATE ORGANIZATION OF IMPORTS |
|---|
| Full name/Name | Iraquiano STATE IMPORT ORGANIZATION |
|---|
| Full name/Name | Iraki STATE ORGANIZATION OF IMPORTS |
|---|
Addresses (1)
| Street | P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5 |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, IRAQ |
Historical data
No records
Updated: 27.10.2025. 14:16
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.