Removed: STEEL AND TIMBER STATE ENTERPRISE - Sanctions record
18.117.249.37
30.04.2025 07:06:42
Removed: STEEL AND TIMBER STATE ENTERPRISE - Sanctions record

Removed: STEEL AND TIMBER STATE ENTERPRISEHistorical record: last active at 02.01.2020 07:05

List

Historical record: last active at 02.01.2020 07:05

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

Names (2)

First name/Name STEEL AND TIMBER STATE ENTERPRISE
Full name/Name STEEL AND TIMBER STATE ENTERPRISE
Type Name
First name/Name STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
Full name/Name STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street Arasat Al Hindya St., Salman Daoud Al Haydar Building
City P.O. Box 602
Country Iraq
Region Baghdad
Full address Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.