AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15541. mishraq sulphur state enterprise 11/03/2019
Sanctioned
15542. rayon state company 11/03/2019
Sanctioned
15543. northern cement state enterprise 11/03/2019
Sanctioned
15544. national tobacco state company 11/03/2019
Sanctioned
15545. national state company for textile 11/03/2019
Sanctioned
15546. national computer centre 11/03/2019
Sanctioned
15547. national centre for engineering and architectural\n consultancy 11/03/2019
Sanctioned
15548. nassirityah thermal power station 11/03/2019
Sanctioned
15549. nahrawan agricultural establishment 11/03/2019
Sanctioned
15550. mosul state company for textile 11/03/2019
Sanctioned
15551. general establishment for state farms 11/03/2019
Sanctioned
15552. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sanctioned
15553. kut cotton textile state company 11/03/2019
Sanctioned
15554. iraki state textile company 11/03/2019
Sanctioned
15555. iraqi news agency 11/03/2019
Sanctioned
15556. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
15557. icec 11/03/2019
Sanctioned
15558. general establishment for woollen textile 11/03/2019
Sanctioned
15559. general establishment for travel and tourist services 11/03/2019
Sanctioned
15560. general establishment for tharthar project 11/03/2019
Sanctioned