State Establishement For The Management Of Tourist Utilities
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | IQe.148 |
| - | Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI |
| - | (UK Sanctions List Ref):IRQ0033 (UN Ref):IQe.148. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to th |
| - | [IRAQ] |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does State Establishement For The Management Of Tourist Utilities have any sanctions?
Yes, State Establishement For The Management Of Tourist Utilities is sanctioned by:
2. Can I receive AML sanctions alerts on State Establishement For The Management Of Tourist Utilities?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about State Establishement For The Management Of Tourist Utilities: