Removed: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY - Sanctions record
3.22.66.60
05.05.2025 13:11:30
Removed: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY - Sanctions record

Removed: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYHistorical record: last active at 30.06.2021 05:15

List

Historical record: last active at 30.06.2021 05:15

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

Names (5)

First name/Name STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
Full name/Name STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
Type Name
First name/Name GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
Full name/Name GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
Type Alias
Quality Also known as (a.k.a.)
First name/Name STATE ORGANIZATION FOR WATER AND SEWAGE
Full name/Name STATE ORGANIZATION FOR WATER AND SEWAGE
Type Alias
Quality Also known as (a.k.a.)
First name/Name GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
Full name/Name GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
Type Alias
Quality Also known as (a.k.a.)
First name/Name GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
Full name/Name GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
Type Alias
Quality Also known as (a.k.a.)

Addresses (3)

Street P.O. Box 1011
City Al Wathba Square
Country Iraq
Region Baghdad
Full address P.O. Box 1011, Al Wathba Square, Baghdad, Iraq
Street P.O. Box 1011
City Basil Square
Country Iraq
Region Baghdad
Full address P.O. Box 1011, Basil Square, Baghdad, Iraq
Street Street no. 52, Alwiya
City Al-Nahtha, near P.O. Box 5738
Country Iraq
Region Baghdad
Full address Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq

Historical data

No records
Updated: 05.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.