Removed: Nenawa General State EnterpriseHistorical 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.091. 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
Nenawa General State Enterprise
Full name/Name
Nenawa General State Enterprise
Type
Prime alias
Addresses (1)
Country
Iraq
Full address
PO Box 13 Mosul 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.
