AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
11001. kut cotton textile state company 11/03/2019
Sanctioned
11002. national tobacco state company 11/03/2019
Sanctioned
11003. national state company for textile 11/03/2019
Sanctioned
11004. national computer centre 11/03/2019
Sanctioned
11005. national centre for engineering and architectural\n consultancy 11/03/2019
Sanctioned
11006. nassirityah thermal power station 11/03/2019
Sanctioned
11007. nahrawan agricultural establishment 11/03/2019
Sanctioned
11008. mosul state company for textile 11/03/2019
Sanctioned
11009. mishraq sulphur state enterprise 11/03/2019
Sanctioned
11010. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sanctioned
11011. general establishment for hospitality affairs 11/03/2019
Sanctioned
11012. iraki state textile company 11/03/2019
Sanctioned
11013. iraqi news agency 11/03/2019
Sanctioned
11014. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
11015. icec 11/03/2019
Sanctioned
11016. general establishment for woollen textile 11/03/2019
Sanctioned
11017. general establishment for travel and tourist services 11/03/2019
Sanctioned
11018. general establishment for tharthar project 11/03/2019
Sanctioned
11019. general establishment for state farms 11/03/2019
Sanctioned
11020. general establishment for main out pall drain 11/03/2019
Sanctioned