AML lists > Sources > United Nations Organisation

United Nations Organisation

Subjects

Last update:

Name Last update Scoring
13561. icec 11/03/2019
Sanctioned
13562. nassirityah thermal power station 11/03/2019
Sanctioned
13563. nahrawan agricultural establishment 11/03/2019
Sanctioned
13564. mosul state company for textile 11/03/2019
Sanctioned
13565. mishraq sulphur state enterprise 11/03/2019
Sanctioned
13566. ministry of youth, directorate general of planning and\n follow up, import section 11/03/2019
Sanctioned
13567. kut cotton textile state company 11/03/2019
Sanctioned
13568. iraki state textile company 11/03/2019
Sanctioned
13569. iraqi news agency 11/03/2019
Sanctioned
13570. iraqi broadcasting and television establishment 11/03/2019
Sanctioned
13571. djamaat houmah al-dawah al-salafiat 11/03/2019
Sanctioned
13572. general establishment for woollen textile 11/03/2019
Sanctioned
13573. general establishment for travel and tourist services 11/03/2019
Sanctioned
13574. general establishment for tharthar project 11/03/2019
Sanctioned
13575. general establishment for state farms 11/03/2019
Sanctioned
13576. general establishment for main out pall drain 11/03/2019
Sanctioned
13577. general establishment for hospitality affairs 11/03/2019
Sanctioned
13578. general establishment for designs and research 11/03/2019
Sanctioned
13579. general agricultural establishment in dalmag 11/03/2019
Sanctioned
13580. fine textile state company 11/03/2019
Sanctioned