Removed: Iraqi State Export OrganizationHistorical record: last active at 16.04.2021 05:15
List
Historical record: last active at 16.04.2021 05:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | (UN Ref): IQe.063. 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 | Iraqi State Export Organization |
|---|---|
| Full name/Name | Iraqi State Export Organization |
| Type | Prime alias |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | PO Box 5670 Sadoon Street Baghdad Iraq |
Historical data
No records
Updated: 01.05.2025. 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.