Removed: STATE TRADING ENTERPRISE FOR MACHINERY - Sanctions record
3.16.70.193
30.04.2025 11:51:53
Removed: STATE TRADING ENTERPRISE FOR MACHINERY - Sanctions record

Removed: STATE TRADING ENTERPRISE FOR MACHINERYHistorical record: last active at 15.04.2021 05:15

List

Historical record: last active at 15.04.2021 05:15

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 26.04.2004

Names (1)

First name/Name STATE TRADING ENTERPRISE FOR MACHINERY
Full name/Name STATE TRADING ENTERPRISE FOR MACHINERY
Type Name

Addresses (1)

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

Historical data

No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.