Removed: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY - Sanctions record
216.73.216.109
27.10.2025 19:22:31
Removed: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY - Sanctions record

Removed: STATE CONTRACTING PILING AND FOUNDATIONS 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 (2)

First name/Name STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
Full name/Name STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
Type Name
First name/Name STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
Full name/Name STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street P.O. Box 22072
City Al-Nahtha, near Sharki Baghdad Station
Country Iraq
Region Baghdad
Full address P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq

Historical data

No records
Updated: 27.10.2025. 19:16
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.