Lists of sanctions
18.221.185.110
30.04.2025 16:58:05

Removed: State Trade Organization For Consumer GoodsHistorical 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.186. 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 Trade Organization For Consumer Goods
Full name/Name State Trade Organization For Consumer Goods
Type Prime alias

Addresses (2)

Country Iraq
Full address PO Box 322 Al-Masbah Baghdad Iraq
Country Iraq
Full address Al Masbah Area Aqaba Ibn Nafaa Square Baghdad Iraq

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.