Removed: IRAQI TRADING STATE COMPANYHistorical 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 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: 27.10.2025. 01:16
Sanctions list data updated: 07.04.2021. 14:00
Sanctions list data updated: 07.04.2021. 14:00
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