AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
18061. state organisation for animal production 12/06/2019
Sanctioned
18062. iraki refreshment company 12/06/2019
Sanctioned
18063. iraki company for carton manufacturies 12/06/2019
Sanctioned
18064. general establishment for agricultural organisations 12/06/2019
Sanctioned
18065. general agricultural organisation in khalis 12/06/2019
Sanctioned
18066. arab iraki company for livestock development 12/06/2019
Sanctioned
18067. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
18068. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
18069. directorate general of medical appliances 11/03/2019
Sanctioned
18070. directorate of transformers project 11/03/2019
Sanctioned
18071. diwaniya cotton state company 11/03/2019
Sanctioned
18072. fine textile state company 11/03/2019
Sanctioned
18073. general agricultural establishment in dalmag 11/03/2019
Sanctioned
18074. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
18075. automobile state enterprise 11/03/2019
Sanctioned
18076. general establishment for designs and research 11/03/2019
Sanctioned
18077. general establishment for hospitality affairs 11/03/2019
Sanctioned
18078. animal health department 11/03/2019
Sanctioned
18079. al hassaka spinning project 11/03/2019
Sanctioned
18080. djamel de marokkaan 11/03/2019
Sanctioned