AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15521. iraki refreshment company 12/06/2019
Sanctioned
15522. iraki company for carton manufacturies 12/06/2019
Sanctioned
15523. general establishment for agricultural organisations 12/06/2019
Sanctioned
15524. general agricultural organisation in khalis 12/06/2019
Sanctioned
15525. arab iraki company for livestock development 12/06/2019
Sanctioned
15526. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
15527. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
15528. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
15529. directorate general of medical appliances 11/03/2019
Sanctioned
15530. directorate of transformers project 11/03/2019
Sanctioned
15531. diwaniya cotton state company 11/03/2019
Sanctioned
15532. fine textile state company 11/03/2019
Sanctioned
15533. general agricultural establishment in dalmag 11/03/2019
Sanctioned
15534. automobile state enterprise 11/03/2019
Sanctioned
15535. animal health department 11/03/2019
Sanctioned
15536. general establishment for designs and research 11/03/2019
Sanctioned
15537. general establishment for hospitality affairs 11/03/2019
Sanctioned
15538. general establishment for main out pall drain 11/03/2019
Sanctioned
15539. al hassaka spinning project 11/03/2019
Sanctioned
15540. djamel de marokkaan 11/03/2019
Sanctioned