Removed: SULAIMANIYAH SUGAR STATE COMPANYHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
Type | Entity |
---|---|
List name | United Nations consolidated |
Programs (1) | Iraq |
Listed (1) | 26.04.2004 |
Names (2)
First name/Name | SULAIMANIYAH SUGAR STATE COMPANY |
---|---|
Full name/Name | SULAIMANIYAH SUGAR STATE COMPANY |
Type | Name |
First name/Name | SULAIMANIYA SUGAR STATE ENTERPRISE |
---|---|
Full name/Name | SULAIMANIYA SUGAR STATE ENTERPRISE |
Type | Alias |
Quality | Also known as (a.k.a.) |
Addresses (1)
City | P.O. Box 5 |
---|---|
Country | Iraq |
Region | Sulaimaniyah |
Full address | P.O. Box 5, Sulaimaniyah, Iraq |
Historical data
No records
Updated: 20.10.2025. 10:16
Sanctions list data updated: 31.12.2019. 00:00
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.