AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15521. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
15522. icec 11/03/2019
Sanctioned
15523. djamel de marokkaan 11/03/2019
Sanctioned
15524. general establishment for woollen textile 11/03/2019
Sanctioned
15525. general establishment for travel and tourist services 11/03/2019
Sanctioned
15526. general establishment for tharthar project 11/03/2019
Sanctioned
15527. general establishment for state farms 11/03/2019
Sanctioned
15528. general establishment for main out pall drain 11/03/2019
Sanctioned
15529. general establishment for hospitality affairs 11/03/2019
Sanctioned
15530. general establishment for designs and research 11/03/2019
Sanctioned
15531. general agricultural establishment in dalmag 11/03/2019
Sanctioned
15532. fine textile state company 11/03/2019
Sanctioned
15533. diwaniya cotton state company 11/03/2019
Sanctioned
15534. directorate of transformers project 11/03/2019
Sanctioned
15535. directorate general of medical appliances 11/03/2019
Sanctioned
15536. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
15537. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
15538. automobile state enterprise 11/03/2019
Sanctioned
15539. animal health department 11/03/2019
Sanctioned
15540. al hassaka spinning project 11/03/2019
Sanctioned