Removed: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING - Sanctions record
3.16.50.172
05.05.2025 07:49:33
Removed: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING - Sanctions record

Removed: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADINGHistorical record: last active at 04.02.2021 05:15

List

Historical record: last active at 04.02.2021 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 (3)

Full name/Name IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
Full name/Name Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING
Full name/Name Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING

Addresses (1)

Street P.O. Box 548
City Baghdad
Country Iraq
Full address P.O. Box 548, 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.