Statements: IRAQI TRADE CENTER

Canonical ID: NK-BuneKnRUCitcCGvkGQBsMx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	89b52c7aead5800a402b355cf8fdc918f79f6591	eng	us_sam_exclusions	`usgsa-s4mr3q3mr`	2024-06-28
`Organization:id`	97ac80ae8062c87a61ea5a73dc5adf1a8ef70bd9	eng	us_ofac_sdn	`ofac-8376`	2023-11-17
`Organization:id`	ec8c4c1205ce4d52329509c838f34eea2b12a058		us_trade_csl	`ofac-8376`	2024-05-07