- UN reference
- IQe.197
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Entity
- Address
- Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Villa in the Harasiyah area, Baghdad, Iraq - Listed on
- 26 April 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.