Listas AML > Fuentes > Organización de las Naciones Unidas

Organización de las Naciones Unidas

Sujetos

Última actualización:

Nombre Última actualización Clasificación
11021. general establishment for travel and tourist services 11/03/2019
Sancionado
11022. mosul state company for textile 11/03/2019
Sancionado
11023. mishraq sulphur state enterprise 11/03/2019
Sancionado
11024. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sancionado
11025. kut cotton textile state company 11/03/2019
Sancionado
11026. iraki state textile company 11/03/2019
Sancionado
11027. iraqi news agency 11/03/2019
Sancionado
11028. iraqi broadcasting and television establishment 11/03/2019
Sancionado
11029. icec 11/03/2019
Sancionado
11030. general establishment for woollen textile 11/03/2019
Sancionado
11031. directorate of transformers project 11/03/2019
Sancionado
11032. general establishment for tharthar project 11/03/2019
Sancionado
11033. general establishment for state farms 11/03/2019
Sancionado
11034. general establishment for main out pall drain 11/03/2019
Sancionado
11035. general establishment for hospitality affairs 11/03/2019
Sancionado
11036. general establishment for designs and research 11/03/2019
Sancionado
11037. general agricultural establishment in dalmag 11/03/2019
Sancionado
11038. fine textile state company 11/03/2019
Sancionado
11039. djamaat houmah al-dawah al-salafiat 11/03/2019
Sancionado
11040. diwaniya cotton state company 11/03/2019
Sancionado