Lists of sanctions
3.143.17.164
30.04.2025 11:52:30

Removed: Rafidain State Organization For Irrigation ProjectsHistorical 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.097. 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 Rafidain State Organization For Irrigation Projects
Full name/Name Rafidain State Organization For Irrigation Projects
Type Prime alias

Addresses (1)

Country Iraq
Full address PO Box 14186 Baghdad-Bab-al-Mu'adham near Engineering College Baghdad Iraq

Historical data

No records
Updated: 30.04.2025. 10:15
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