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. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
