Removed: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADINGHistorical 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 (3)
Full name/Name
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
Full name/Name
Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING
Full name/Name
Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING
Addresses (1)
Street
P.O. Box 548
City
Baghdad
Country
Iraq
Full address
P.O. Box 548, Baghdad, IRAQ
Historical data
No records
Updated: 27.10.2025. 14:16
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.
