Removed: State Trading Enterprise For Equipment And Hand ToolsHistorical record: last active at 16.04.2021 05:15
List
Historical record: last active at 16.04.2021 05:15
Type
Entity
List name
United Kingdom
Programs (1)
Iraq
Listed (1)
05.05.2004
Remark
(UN Ref):IQe.188. 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 Trading Enterprise For Equipment And Hand Tools
Full name/Name
State Trading Enterprise For Equipment And Hand Tools
Type
Prime alias
Addresses (2)
Country
Iraq
Full address
Khalid Al Bin Al Waleed Street PO Box 414 Baghdad Iraq
Country
Iraq
Full address
Camp Sarah New Baghdad Street Baghdad Iraq
Historical data
No records
Updated: 30.04.2025. 18:16
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