Removed: State Company For Fairs And Commercial ServicesHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | (UN Ref): IQe.110. 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 | State Company For Fairs And Commercial Services |
|---|---|
| Full name/Name | State Company For Fairs And Commercial Services |
| Type | Prime alias |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Baghdad Al Nidal Street PO Box 5642-5760 Baghdad Iraq |
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.