Lists of sanctions
3.144.87.133
30.04.2025 16:44:41

Removed: State Company For Fairs And Commercial ServicesHistorical 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.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: 30.04.2025. 16:15
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