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. 17:16
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.
