Removed: IRAQI TRADING STATE COMPANYHistorical record: last active at 08.09.2021 05:15
List
Historical record: last active at 08.09.2021 05:15
Type
Entity
List name
United Nations consolidated
Programs (1)
Iraq
Listed (1)
26.04.2004
Names (2)
First name/Name
IRAQI TRADING STATE COMPANY
Full name/Name
IRAQI TRADING STATE COMPANY
Type
Name
First name/Name
IraqI TRADING STATE ESTABLISHMENT
Full name/Name
IraqI TRADING STATE ESTABLISHMENT
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (1)
Street
P.O. Box 17
City
Al Masbah
Country
Iraq
Region
Baghdad
Full address
P.O. Box 17, Al Masbah, Baghdad, Iraq
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
