AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
10981. iraki company for carton manufacturies 12/06/2019
Sanctioned
10982. general establishment for agricultural organisations 12/06/2019
Sanctioned
10983. general agricultural organisation in khalis 12/06/2019
Sanctioned
10984. arab iraki company for livestock development 12/06/2019
Sanctioned
10985. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
10986. directorate general of medical appliances 11/03/2019
Sanctioned
10987. general establishment for designs and research 11/03/2019
Sanctioned
10988. general agricultural establishment in dalmag 11/03/2019
Sanctioned
10989. fine textile state company 11/03/2019
Sanctioned
10990. djamaat houmah al-dawah al-salafiat 11/03/2019
Sanctioned
10991. diwaniya cotton state company 11/03/2019
Sanctioned
10992. directorate of transformers project 11/03/2019
Sanctioned
10993. isam ali mohamed 11/03/2019
Sanctioned
10994. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
10995. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
10996. automobile state enterprise 11/03/2019
Sanctioned
10997. animal health department 11/03/2019
Sanctioned
10998. al hassaka spinning project 11/03/2019
Sanctioned
10999. issa salah muhamad 11/03/2019
Sanctioned
11000. djamel de marokkaan 11/03/2019
Sanctioned