Removed: STATE CONTRACTING WATER AND SEWAGE 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 (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: 27.10.2025. 18:15
Sanctions list data updated: 07.04.2021. 14:00
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.