AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
11021. general agricultural establishment in dalmag 11/03/2019
Sanctioned
11022. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
11023. icec 11/03/2019
Sanctioned
11024. general establishment for woollen textile 11/03/2019
Sanctioned
11025. general establishment for travel and tourist services 11/03/2019
Sanctioned
11026. general establishment for tharthar project 11/03/2019
Sanctioned
11027. general establishment for state farms 11/03/2019
Sanctioned
11028. general establishment for main out pall drain 11/03/2019
Sanctioned
11029. general establishment for hospitality affairs 11/03/2019
Sanctioned
11030. general establishment for designs and research 11/03/2019
Sanctioned
11031. al hassaka spinning project 11/03/2019
Sanctioned
11032. fine textile state company 11/03/2019
Sanctioned
11033. djamaat houmah al-dawah al-salafiat 11/03/2019
Sanctioned
11034. diwaniya cotton state company 11/03/2019
Sanctioned
11035. directorate of transformers project 11/03/2019
Sanctioned
11036. directorate general of medical appliances 11/03/2019
Sanctioned
11037. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
11038. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
11039. automobile state enterprise 11/03/2019
Sanctioned
11040. animal health department 11/03/2019
Sanctioned