Listas AML > Fuentes > Organización de las Naciones Unidas

Organización de las Naciones Unidas

Sujetos

Última actualización:

Nombre Última actualización Clasificación
11041. iraki state textile company 11/03/2019
Sancionado
11042. national state company for textile 11/03/2019
Sancionado
11043. national computer centre 11/03/2019
Sancionado
11044. national centre for engineering and architectural\n consultancy 11/03/2019
Sancionado
11045. nassirityah thermal power station 11/03/2019
Sancionado
11046. nahrawan agricultural establishment 11/03/2019
Sancionado
11047. mosul state company for textile 11/03/2019
Sancionado
11048. mishraq sulphur state enterprise 11/03/2019
Sancionado
11049. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sancionado
11050. kut cotton textile state company 11/03/2019
Sancionado
11051. general establishment for designs and research 11/03/2019
Sancionado
11052. iraqi news agency 11/03/2019
Sancionado
11053. iraqi broadcasting and television establishment 11/03/2019
Sancionado
11054. icec 11/03/2019
Sancionado
11055. general establishment for woollen textile 11/03/2019
Sancionado
11056. general establishment for travel and tourist services 11/03/2019
Sancionado
11057. general establishment for tharthar project 11/03/2019
Sancionado
11058. general establishment for state farms 11/03/2019
Sancionado
11059. general establishment for main out pall drain 11/03/2019
Sancionado
11060. general establishment for hospitality affairs 11/03/2019
Sancionado