AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
13541. state organisation for minerals 12/06/2019
Sanctioned
13542. state organisation for industrial development 12/06/2019
Sanctioned
13543. state organisation for animal production 12/06/2019
Sanctioned
13544. iraki refreshment company 12/06/2019
Sanctioned
13545. iraki company for carton manufacturies 12/06/2019
Sanctioned
13546. general establishment for agricultural organisations 12/06/2019
Sanctioned
13547. general agricultural organisation in khalis 12/06/2019
Sanctioned
13548. arab iraki company for livestock development 12/06/2019
Sanctioned
13549. agricultural national establishment à abu-greib 12/06/2019
Sanctioned
13550. directorate general of medical appliances 11/03/2019
Sanctioned
13551. diwaniya cotton state company 11/03/2019
Sanctioned
13552. directorate of transformers project 11/03/2019
Sanctioned
13553. isam ali mohamed 11/03/2019
Sanctioned
13554. directorate general of generation and transmission of\n electricity 11/03/2019
Sanctioned
13555. directorate general of bagdade electricity distribution 11/03/2019
Sanctioned
13556. automobile state enterprise 11/03/2019
Sanctioned
13557. animal health department 11/03/2019
Sanctioned
13558. al hassaka spinning project 11/03/2019
Sanctioned
13559. issa salah muhamad 11/03/2019
Sanctioned
13560. djamel de marokkaan 11/03/2019
Sanctioned