Designation identifiers
- UKSL unique ID
- IRQ0056
- OFSI group ID
- 8281
- UN reference number
- IQe.203
- 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: Hai Al-Wahda
- Lines: Lane 15
- Lines: Area 902
- Lines: Office 10
- Lines: Baghdad
- Country: Iraq
- Lines: Hai Babil
- Lines: Lane 11
- Lines: District 929
- Lines: PO Box 2337
- Lines: Alwiyah
!
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.