AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
15541. national computer centre 11/03/2019
Sanctioned
15542. state company for building contracts 11/03/2019
Sanctioned
15543. state company for plastic bags industries in tikrit 11/03/2019
Sanctioned
15544. state battery manufacturing enterprise 11/03/2019
Sanctioned
15545. state agricultural establishment in mussayib 11/03/2019
Sanctioned
15546. state agricultural establishment in ishaqi 11/03/2019
Sanctioned
15547. rayon state company 11/03/2019
Sanctioned
15548. northern cement state enterprise 11/03/2019
Sanctioned
15549. national tobacco state company 11/03/2019
Sanctioned
15550. national state company for textile 11/03/2019
Sanctioned
15551. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
15552. national centre for engineering and architectural\n consultancy 11/03/2019
Sanctioned
15553. nassirityah thermal power station 11/03/2019
Sanctioned
15554. nahrawan agricultural establishment 11/03/2019
Sanctioned
15555. mosul state company for textile 11/03/2019
Sanctioned
15556. mishraq sulphur state enterprise 11/03/2019
Sanctioned
15557. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sanctioned
15558. kut cotton textile state company 11/03/2019
Sanctioned
15559. iraki state textile company 11/03/2019
Sanctioned
15560. iraqi news agency 11/03/2019
Sanctioned