27.07.2017, European Union's sanctions document (EN) Download
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Names (7)
Full name/Name
Selselat al Thahab For Money Exchange
Full name/Name
Silsilet al Thahab
Full name/Name
Silsilah Money Exchange Company
Full name/Name
SELSELAT AL-THAHAB
Full name/Name
Silsilat Money Exchange Company
Full name/Name
Al Silsilah al Dhahaba
Full name/Name
Silsalat al Dhab
Addresses (2)
Street
Al-Abbas Street
City
Karbala
Country
Iraq
Full address
Al-Abbas Street, Karbala, IRAQ
Street
Al-Kadhumi Complex, Al-Harthia
City
Baghdad
Country
Iraq
Full address
Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ
Historical data
No records
Updated: 28.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
