Lists of sanctions
3.144.104.210
04.05.2025 23:28:15

Removed: NENAWA GENERAL STATE ENTERPRISEHistorical record: last active at 08.09.2021 05:15

List

Historical record: last active at 08.09.2021 05:15

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 26.04.2004

Names (1)

First name/Name NENAWA GENERAL STATE ENTERPRISE
Full name/Name NENAWA GENERAL STATE ENTERPRISE
Type Name

Addresses (1)

Street P.O. Box 13
City Mosul
Country Iraq
Full address P.O. Box 13, Mosul, Iraq

Historical data

No records
Updated: 04.05.2025. 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.