AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
17661. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
17662. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
17663. state organisation for minerals 12/06/2019
Sanctioned
17664. state organisation for industrial development 12/06/2019
Sanctioned
17665. state organisation for animal production 12/06/2019
Sanctioned
17666. iraki refreshment company 12/06/2019
Sanctioned
17667. iraki company for carton manufacturies 12/06/2019
Sanctioned
17668. general establishment for agricultural organisations 12/06/2019
Sanctioned
17669. general agricultural organisation in khalis 12/06/2019
Sanctioned
17670. arab iraki company for livestock development 12/06/2019
Sanctioned
17671. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
17672. general establishment for state farms 11/03/2019
Sanctioned
17673. nahrawan agricultural establishment 11/03/2019
Sanctioned
17674. mishraq sulphur state enterprise 11/03/2019
Sanctioned
17675. general agricultural establishment in dalmag 11/03/2019
Sanctioned
17676. directorate of transformers project 11/03/2019
Sanctioned
17677. directorate general of medical appliances 11/03/2019
Sanctioned
17678. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
17679. automobile state enterprise 11/03/2019
Sanctioned
17680. animal health department 11/03/2019
Sanctioned