Statements: Iraqi Trading State Company

Canonical ID: NK-Pjg24poVQbPYys9bNZ7jUd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIRAQI TRADING STATE ESTABLISHMENTro_onpcsb_sanctionsro-onpcsb-be808cdc0e43479b379892e3311d09de5cfcf7d7
Organization:aliasIraqi Trading State Establishmentmc_fund_freezesmc-freezes-498656218508f672eed1a9d7f2424e1ff6215d24
LegalEntity:aliasIraqi Trading State Establishmentch_seco_sanctionsch-seco-2269
  • 1 - 3 of 3
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting