Listas AML > Fuentes > Organización de las Naciones Unidas

Organización de las Naciones Unidas

Sujetos

Última actualización:

Nombre Última actualización Clasificación
13581. national state company for textile 11/03/2019
Sancionado
13582. state enterprise for aluminum semi products 11/03/2019
Sancionado
13583. state company for building contracts 11/03/2019
Sancionado
13584. state company for plastic bags industries in tikrit 11/03/2019
Sancionado
13585. state battery manufacturing enterprise 11/03/2019
Sancionado
13586. state agricultural establishment in mussayib 11/03/2019
Sancionado
13587. state agricultural establishment in ishaqi 11/03/2019
Sancionado
13588. rayon state company 11/03/2019
Sancionado
13589. northern cement state enterprise 11/03/2019
Sancionado
13590. national tobacco state company 11/03/2019
Sancionado
13591. iraqi news agency 11/03/2019
Sancionado
13592. national computer centre 11/03/2019
Sancionado
13593. national centre for engineering and architectural\n consultancy 11/03/2019
Sancionado
13594. nassirityah thermal power station 11/03/2019
Sancionado
13595. nahrawan agricultural establishment 11/03/2019
Sancionado
13596. mosul state company for textile 11/03/2019
Sancionado
13597. mishraq sulphur state enterprise 11/03/2019
Sancionado
13598. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sancionado
13599. kut cotton textile state company 11/03/2019
Sancionado
13600. iraki state textile company 11/03/2019
Sancionado