Removed: IRAQI STATE IMPORT ORGANIZATIONHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
Type
Entity
List name
United Nations consolidated
Programs (1)
Iraq
Listed (1)
26.04.2004
Names (2)
First name/Name
IRAQI STATE IMPORT ORGANIZATION
Full name/Name
IRAQI STATE IMPORT ORGANIZATION
Type
Name
First name/Name
IraqI STATE ORGANIZATION OF IMPORTS
Full name/Name
IraqI STATE ORGANIZATION OF IMPORTS
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (1)
Street
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street
City
16 Building no. 5
Country
Iraq
Region
Baghdad
Full address
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq
Historical data
No records
Updated: 26.10.2025. 22:15
Sanctions list data updated: 07.04.2021. 14:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
