Removed: State Trading Enterprise For MachineryHistorical 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.189. 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 Machinery |
|---|---|
| Full name/Name | State Trading Enterprise For Machinery |
| Type | Prime alias |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | PO Box 2218 Camp Sarah Baghdad Iraq |
Historical data
No records
Updated: 30.04.2025. 16:15
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