Removed: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY - Sanctions record
3.145.57.4
05.05.2025 09:16:22
Removed: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY - Sanctions record

Removed: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANYHistorical record: last active at 08.09.2021 05:15

List

Historical record: last active at 08.09.2021 05:15

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 26.04.2004

Names (1)

First name/Name STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
Full name/Name STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
Type Name

Addresses (1)

Street P.O. Box 5784
Country Iraq
Region Baghdad
Full address P.O. Box 5784, Baghdad, Iraq

Historical data

No records
Updated: 05.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.