Removed: State Establishment For Precision Instruments - Sanctions record
18.191.176.192
30.04.2025 17:03:13
Removed: State Establishment For Precision Instruments - Sanctions record

Removed: State Establishment For Precision InstrumentsHistorical record: last active at 09.09.2021 05:15

List

Historical record: last active at 09.09.2021 05:15

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004
Remark (UN Ref):IQe.190. 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 (2)

Last name/Name State Trading Enterprise For Precision Instruments
Full name/Name State Trading Enterprise For Precision Instruments
Type Prime alias
Last name/Name State Establishment For Precision Instruments
Full name/Name State Establishment For Precision Instruments
Type AKA (also known as)

Addresses (1)

Country Iraq
Full address Saadoun Street PO Box 3164 Baghdad Iraq

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.