Removed: STATE TRADING ENTERPRISE FOR MACHINERY - Sanctions record
216.73.216.109
27.10.2025 19:02:18
Removed: STATE TRADING ENTERPRISE FOR MACHINERY - Sanctions record

Removed: STATE TRADING ENTERPRISE FOR MACHINERYHistorical 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 (1)

Full name/Name STATE TRADING ENTERPRISE FOR MACHINERY

Addresses (1)

Street P.O. Box 2218, Camp Sarah
City Baghdad
Country Iraq
Full address P.O. Box 2218, Camp Sarah, Baghdad, IRAQ

Historical data

No records
Updated: 27.10.2025. 18:15
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.