Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,421-36,440 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36421	#36421 Name: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL Historical	P.O. Box 421, Basrah Khor Al-Zubair, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
36422	#36422 Name: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY Historical	Karh - Otaefia, near Steel Bridge, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36423	#36423 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS Historical	Nasiriya, IRAQ Samawa, IRAQ Baquba, IRAQ Basrah, IRAQ Kirkuk, IRAQ Arbil, IRAQ Amara, IRAQ Najaf, IRAQ Diwaniya, IRAQ Dohuk, IRAQ Sulaimaniya, IRAQ Milla, IRAQ Kerbala, IRAQ Mosul, IRAQ Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36424	#36424 Name: STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR FLOUR MILLS Historical	P.O. Box 170, entrance to Hurriyah City, Baghdad, IRAQ P.O. Box 17011, entrance of Huriah City, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36425	#36425 Name: SARCHINAR STATE CEMENT ENTERPRISE Historical	P.O. Box 1, Sarchina, Sulaimaniya, Iraq	Entity	UN	Iraq	31.12.2019
36426	#36426 Name: GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING Historical	P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36427	#36427 Name: Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Historical	P.O. Box 548, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36428	#36428 Name: IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION Iraquiano STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36429	#36429 Name: IRAQI STATE IMPORT ORGANIZATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36430	#36430 Name: IRAQI TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE COMPANY Historical	P.O. Box 17, Al Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36431	#36431 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, IRAQ	Entity	EU	IRQ	31.12.2019
36432	#36432 Name: Midco Finance, S.A. Midco Financial, S.A. Historical	SWITZERLAND	Entity	EU	IRQ	31.12.2019
36433	#36433 Name: Montana Management, Inc Historical	PANAMA	Entity	EU	IRQ	31.12.2019
36434	#36434 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
36435	#36435 Name: NATIONAL COMPANY FOR FOOD INDUSTRIES Historical	P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36436	#36436 Name: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE Historical	P.O. Box 12014, Al-Daura, Bayaa, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36437	#36437 Name: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING Historical	Al Jamhuria Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36438	#36438 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, IRAQ	Entity	EU	IRQ	31.12.2019
36439	#36439 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36440	#36440 Name: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019