AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
18081. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sanctioned
18082. northern cement state enterprise 11/03/2019
Sanctioned
18083. national tobacco state company 11/03/2019
Sanctioned
18084. national state company for textile 11/03/2019
Sanctioned
18085. national computer centre 11/03/2019
Sanctioned
18086. national centre for engineering and architectural\n consultancy 11/03/2019
Sanctioned
18087. nassirityah thermal power station 11/03/2019
Sanctioned
18088. nahrawan agricultural establishment 11/03/2019
Sanctioned
18089. mosul state company for textile 11/03/2019
Sanctioned
18090. mishraq sulphur state enterprise 11/03/2019
Sanctioned
18091. general establishment for main out pall drain 11/03/2019
Sanctioned
18092. kut cotton textile state company 11/03/2019
Sanctioned
18093. iraki state textile company 11/03/2019
Sanctioned
18094. iraqi news agency 11/03/2019
Sanctioned
18095. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
18096. icec 11/03/2019
Sanctioned
18097. general establishment for woollen textile 11/03/2019
Sanctioned
18098. general establishment for travel and tourist services 11/03/2019
Sanctioned
18099. general establishment for tharthar project 11/03/2019
Sanctioned
18100. general establishment for state farms 11/03/2019
Sanctioned