Removed: Iraqi Trading State CompanyHistorical record: last active at 09.09.2021 05:15
List
Historical record: last active at 09.09.2021 05:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | (UN Ref): IQe.067. 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 Trading State Company |
|---|---|
| Full name/Name | Iraqi Trading State Company |
| Type | Prime alias |
| Last name/Name | Iraqi Trading State Establishment |
|---|---|
| Full name/Name | Iraqi Trading State Establishment |
| Type | AKA (also known as) |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | PO Box 17 Al Masbah Baghdad Iraq |
Historical data
No records
Updated: 20.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.