- UN reference
- IQe.203
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Entity
- Address
- Hai Babil, Lane 11, District 929, Bagdad, Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
P.O. Box 2337, Alwiyah, Bagdad, 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.