Listas AML > Fuentes > OFSI

OFSI

Sujetos

Última actualización:

Nombre Última actualización Clasificación
17641. esnico (equipment supplier for nuclear industries corporation) 11/09/2019
Sancionado
17642. electronic components industries (eci) 11/09/2019
Sancionado
17643. aran modern devices (amd) 11/09/2019
Sancionado
17644. aerospace industries organisation (aio) 11/09/2019
Sancionado
17645. abdussalam mohammed abdussalam 22/06/2019
Sancionado
17646. (1) state enterprise for inland fisheries 21/06/2019
Sancionado
17647. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sancionado
17648. state organisation for minerals 12/06/2019
Sancionado
17649. state organisation for industrial development 12/06/2019
Sancionado
17650. state organisation for animal production 12/06/2019
Sancionado
17651. iraki refreshment company 12/06/2019
Sancionado
17652. iraki company for carton manufacturies 12/06/2019
Sancionado
17653. general establishment for agricultural organisations 12/06/2019
Sancionado
17654. general agricultural organisation in khalis 12/06/2019
Sancionado
17655. arab iraki company for livestock development 12/06/2019
Sancionado
17656. agricultural national establishment à abu-greib 12/06/2019
Sancionado
17657. directorate general of medical appliances 11/03/2019
Sancionado
17658. directorate general of generation and transmission of\n electricity 11/03/2019
Sancionado
17659. automobile state enterprise 11/03/2019
Sancionado
17660. animal health department 11/03/2019
Sancionado