Lists of sanctions
18.219.103.116
30.04.2025 15:38:15

Removed: State Contracting Company For Piling And FoundationsHistorical 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.115. 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 (2)

Last name/Name State Contracting Piling And Foundations Company
Full name/Name State Contracting Piling And Foundations Company
Type Prime alias
Last name/Name State Contracting Company For Piling And Foundations
Full name/Name State Contracting Company For Piling And Foundations
Type AKA (also known as)

Addresses (1)

Country Iraq
Full address PO Box 22072 Al-Nahtha near Sharki Baghdad Station Baghdad Iraq

Historical data

No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.