Designation identifiers
- UKSL unique ID
- IRQ0051
- OFSI group ID
- 8276
- UN reference number
- IQe.197
- Designation type
- Entity
- Date designated
- 26 April 2004
- Last updated
- 14 January 2022
Regimes
- The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Addresses
- Lines: Villa in the Harasiyah area
- Lines: Baghdad
- Country: Iraq
- Lines: Ibrahim Saeed Lootah Building
- Lines: Al Ramool Street
- Lines: PO Box 10631 and 638
- Lines: Rashidiya
- Lines: Dubai
- Country: United Arab Emirates
- Lines: Lootah Building
- Lines: Airport Road
- Lines: near Aviation Club
- Lines: Rashidya
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.