Designation identifiers
- UKSL unique ID
- IRQ0053
- OFSI group ID
- 8283
- UN reference number
- IQe.200
- 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
Other information
- Federal No.: CH-2 17-0-431-423-3 (Switzerland)
Addresses
- Lines: Chemin du Carmel
- Lines: 1661 Le Paquier-Montbarry
- Country: Switzerland
!
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.