Removed: State Establishment For The Management Of Tourist UtilitiesHistorical 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.148. 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 Establishment For The Management Of Tourist Utilities |
---|---|
Full name/Name | State Establishment For The Management Of Tourist Utilities |
Type | Prime alias |
Addresses (1)
Country | Iraq |
---|---|
Full address | PO Box 1113 Khalid Ibn Al-Waleed Street Baghdad Iraq |
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.