Removed: SULAIMANIYAH SUGAR STATE COMPANYHistorical record: last active at 01.12.2020 05:15
List
Historical record: last active at 01.12.2020 05:15
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: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.