Removed: Iraqi State Import 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.064. 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 (2)
Last name/Name
Iraqi State Import Organization
Full name/Name
Iraqi State Import Organization
Type
Prime alias
Last name/Name
Iraqi State Organization Of Imports
Full name/Name
Iraqi State Organization Of Imports
Type
AKA (also known as)
Addresses (1)
Country
Iraq
Full address
PO Box 5642 Al Masbah Hay Babile Area 29 Street 16 Building no 5 Baghdad Iraq
Historical data
No records
Updated: 30.04.2025. 19:16
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