Removed: National Company For Food Industries - Sanctions record
3.19.120.1
30.04.2025 23:26:16
Removed: National Company For Food Industries - Sanctions record

Removed: National Company For Food IndustriesHistorical 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.084. 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 (1)

Last name/Name National Company For Food Industries
Full name/Name National Company For Food Industries
Type Prime alias

Addresses (1)

Country Iraq
Full address PO Box 3210 Baghdad Za'faraniya Baghdad Iraq

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.