Removed: IRAQI TRADING STATE ESTABLISHMENTHistorical record: last active at 14.09.2021 05:15
List
Historical record: last active at 14.09.2021 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 (6)
| Full name/Name | Iraki TRADING STATE ESTABLISHMENT |
|---|
| Full name/Name | IRAQI TRADING STATE COMPANY |
|---|
| Full name/Name | IRAQI TRADING STATE ESTABLISHMENT |
|---|
| Full name/Name | Iraki TRADING STATE COMPANY |
|---|
| Full name/Name | Iraquiano TRADING STATE ESTABLISHMENT |
|---|
| Full name/Name | Iraquiano TRADING STATE COMPANY |
|---|
Addresses (1)
| Street | P.O. Box 17, Al Masbah |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | P.O. Box 17, Al Masbah, Baghdad, IRAQ |
Historical data
No records
Updated: 05.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.