Removed: STATE TRADE ORGANISATION FOR CAPITAL GOODS, DHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRQ |
| Listed (1) | 14.05.2004 |
| Decision links (1) | 15.05.2004, European Union's sanctions document (EN) Download 3.74 € |
| Remark | [IRAQ] |
Names (2)
| Full name/Name | STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D |
|---|
| Full name/Name | STATE TRADE ORGANISATION FOR CAPITAL GOODS, D |
|---|
Addresses (2)
| Street | 235/306 Husam Aldin St., near Al-Fateh Square |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, IRAQ |
| Street | Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948 |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, IRAQ |
Historical data
No records
Updated: 27.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.