Lists of sanctions
3.148.226.67
05.05.2025 03:43:16

Removed: IRAQI STATE IMPORT ORGANIZATIONHistorical record: last active at 22.04.2021 05:15

List

Historical record: last active at 22.04.2021 05:15

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: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.