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 36,461-36,480 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36461	#36461 Name: STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, IRAQ P.O. Box 5817, Al-Nidhal St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36462	#36462 Name: STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING Historical	P.O. Box 5824, Jumhuriya Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36463	#36463 Name: SEPANIR Historical	-	Entity	UN	Iran	31.12.2019
36464	#36464 Name: STATE STEEL PIPES COMPANY Historical	P.O. Box 352, Um Qasr, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
36465	#36465 Name: STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D Historical	Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, IRAQ 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36466	#36466 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36467	#36467 Name: STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS Historical	Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, IRAQ P.O. Box 322, Al-Masbah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36468	#36468 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, IRAQ	Entity	EU	IRQ	31.12.2019
36469	#36469 Name: STATE ESTABLISHMENT FOR IRAQI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36470	#36470 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS Historical	Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, IRAQ Camp Sarah, New Baghdad St, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36471	#36471 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36472	#36472 Name: STATE TRADING ENTERPRISE FOR MACHINERY Historical	P.O. Box 2218, Camp Sarah, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36473	#36473 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36474	#36474 Name: SEPASAD ENGINEERING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
36475	#36475 Name: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36476	#36476 Name: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36477	#36477 Name: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
36478	#36478 Name: SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY Historical	P.O. Box 5, Sulaimaniyah, IRAQ	Entity	EU	IRQ	31.12.2019
36479	#36479 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES Historical	Iskandariya-Babil, IRAQ	Entity	EU	IRQ	31.12.2019
36480	#36480 Name: Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi Historical		Individual	EU	IRQ	31.12.2019