AML lists > Sources > OFSI

OFSI

Subjects

Last update:

Name Last update Scoring
15121. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
15122. nassirityah thermal power station 11/03/2019
Sanctioned
15123. maisi aboud 11/03/2019
Terrorist
15124. state enterprise for wood industries 11/03/2019
Sanctioned
15125. state enterprise for raw building materials 11/03/2019
Sanctioned
15126. state enterprise for glass and ceramic industries 11/03/2019
Sanctioned
15127. state company for plastic bags industries in tikrit 11/03/2019
Sanctioned
15128. state battery manufacturing enterprise 11/03/2019
Sanctioned
15129. state agricultural establishment in mussayib 11/03/2019
Sanctioned
15130. state agricultural establishment in ishaqi 11/03/2019
Sanctioned
15131. northern cement state enterprise 11/03/2019
Sanctioned
15132. nahrawan agricultural establishment 11/03/2019
Sanctioned
15133. mishraq sulphur state enterprise 11/03/2019
Sanctioned
15134. general establishment for state farms 11/03/2019
Sanctioned
15135. general agricultural establishment in dalmag 11/03/2019
Sanctioned
15136. directorate of transformers project 11/03/2019
Sanctioned
15137. directorate general of medical appliances 11/03/2019
Sanctioned
15138. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
15139. automobile state enterprise 11/03/2019
Sanctioned
15140. animal health department 11/03/2019
Sanctioned