Lists of sanctions
216.73.216.109
27.10.2025 10:58:53

Removed: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANYHistorical record: last active at 17.09.2025 06:44

List

Historical record: last active at 17.09.2025 06:44

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: 27.10.2025. 10:15
Sanctions list data updated: 07.04.2021. 14:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.