Reportes de Crédito en Iraq
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Iraq Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Iraq
South Wealth Resources Company
| Nombre : | South Wealth Resources Company | | Alias : | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; Manabea Tharwat al-Janoob General Trading Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | País : | iq | | Dirección : | AL JADRIYA DISTRICT, BAGHDAD; Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-06-12; Reciprocal - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD.
| Nombre : | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD. | | Alias : | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD. | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Black Shield Company for General Trading LLC
| Nombre : | Black Shield Company for General Trading LLC | | Alias : | BLACK SHIELD COMPANY LTD.; Black Shield Company Ltd. | | País : | iq | | Dirección : | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq | | Sanciones : | BELARUS-EO14038 - Executive Order 14038 (Belarus); Reciprocal - 2024-04-15 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
NATIONAL COMPANY FOR FOOD INDUSTRIES
| Nombre : | NATIONAL COMPANY FOR FOOD INDUSTRIES | | País : | iq | | Dirección : | Baghdad, Za'faraniya | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
SOUTH REFINERIES COMPANY
| Nombre : | SOUTH REFINERIES COMPANY | | País : | iq | | Dirección : | Basra | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
| Nombre : | STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING | | País : | iq | | Dirección : | Eastern Karrda | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Harakat al-Nujaba
| Nombre : | Harakat al-Nujaba | | Alias : | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | País : | iq; sy | | Dirección : | Iraq; Syria | | Sanciones : | 2025-09-18; Reciprocal - 2019-03-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SAYYID SALAH AL-MUSAWI
| Nombre : | SAYYID SALAH AL-MUSAWI | | Alias : | AL-MAKSUSI, Sayyid Salah Mahdi Hantush; AL-MUSAWI, Sayyid Salah; Abu HAWRA; HAWRA, Abu; SALAH, Sayyid; Sayyid SALAH; Sayyid Salah AL-MUSAWI; Sayyid Salah Mahdi Hantush AL-MAKSUSI | | Fecha de nacimiento : | 1971; 1973 | | País : | iq | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
SUHAIB A. JARALLAH
| Nombre : | SUHAIB A. JARALLAH | | País : | iq | | Sanciones : | Reciprocal - 2024-08-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
JAFAR AL-HUSSAINI
| Nombre : | JAFAR AL-HUSSAINI | | Alias : | AL-HUSAYNI, Ja'far; AL-HUSSAINI, Jafar; Ja'far Al-Husayni; Jafar Al-Hussaini; جعفر الحسيني | | Fecha de nacimiento : | 1968-01-01 | | País : | iq | | Dirección : | Iraq | | Sanciones : | Reciprocal - 2023-11-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
HIKMET ABDULLAH AL-BAZAZ
| Nombre : | HIKMET ABDULLAH AL-BAZAZ | | Alias : | AL-BAZAZ, Hikmet Abdullah; AL-BAZZAZ, Hikmet Abdallah; Hikmet Abdallah AL-BAZZAZ; Hikmet Abdullah AL-BAZAZ | | País : | iq; us | | Dirección : | Iraq | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY
| Nombre : | GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY | | Alias : | THE GOLDEN SIGN FOR TRADE AND GENERAL SERVICES LIMITED LIABILITY PRIVATE COMPANY | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
| Nombre : | NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE | | País : | iq | | Dirección : | Al-Daura, Bayaa | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
SOHAYEB AHMED JAAR-ALLAH
| Nombre : | SOHAYEB AHMED JAAR-ALLAH | | País : | iq | | Sanciones : | Reciprocal - 2024-08-30 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED
| Nombre : | BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Umar Talib Zughayr al-Rawi
| Nombre : | Umar Talib Zughayr al-Rawi | | Alias : | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Fecha de nacimiento : | 1970; 1971 | | País : | iq; sy; tr | | Dirección : | Mersin Province; Mersin Province Turkey; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; al-Qa'im Anbar Province Iraq | | Sanciones : | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Teléfono : | +9647734097694; 907816941101 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-30T10:10:02 |
NENAWA GENERAL STATE ENTERPRISE
| Nombre : | NENAWA GENERAL STATE ENTERPRISE | | País : | iq | | Dirección : | P.O. Box 13, Mosul, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
| Nombre : | WOOLLEN TEXTILE STATE EST IN NASSIRIYAH | | Alias : | WOOLLEN TEXTILE STATE COMPANY IN NASIRYA | | País : | iq | | Dirección : | P.O. Box 108, Nassiriyah, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Ismael Tash
| Nombre : | Ismael Tash | | Alias : | ISMA'IL TASH; ISMAEL SALMAN MOSLEH; Isma'il Tash; Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il; TASH, Ismael | | Fecha de nacimiento : | 1978 | | País : | iq; tr | | Dirección : | ISTANBUL; Istanbul; Istanbul Turkey | | Sanciones : | Reciprocal - 2019-09-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Email : | anasiraga9@gmail.com; anasraq1000@mail.ru; ismael.salman@icloud.com | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BILAL SALAM
| Nombre : | BILAL SALAM | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.
| Nombre : | SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD. | | País : | iq | | Sanciones : | Reciprocal - 2022-03-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Mazen Ali Hussein
| Nombre : | Mazen Ali Hussein | | Alias : | HUSSEIN, Mazen Ali; ISSA SALAH MUHAMAD; Issa SALAH MUHAMAD; Issa Salah Muhamad; MAZEN SALAH MOHAMMED; MAZEN SALIH MOHAMMED; Mazen Ali HUSSEIN; SALAH MUHAMAD, Issa; Исса Салах Мухамад; Мазен Али Хуссеин; מאזן צלאח מחמד; مازن صلاح محمد | | Fecha de nacimiento : | 1980-01-01; 1981-05-18; 1982-01-01 | | País : | de; iq; us | | Dirección : | 86154 AUGSBURG; 94051 HAUZENBERG GERMANY; 94051 Hauzenberg; Branderstrasse 28 Augsburg 86154 Germany; Branderstrasse 28, 86154 Augsburg; Hauzenberg 94051 Germany; Schwabisch Hall prison, Germany; затвор Швебиш Хол, Германия | | Sanciones : | ; Reciprocal; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-21" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MR. MOUSA MAHDI MAKAWI
| Nombre : | MR. MOUSA MAHDI MAKAWI | | Alias : | MAKAWI, MOUSA MAHDI; Mousa Mahdi Makawi; Mr Makawi; Mr Mousa Mahdi Makawi; Mr. Mousa Mahdi Makawi (Mr. Makawi) | | País : | iq | | Dirección : | AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq; AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq; Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad | | Sanciones : | CROSS DEBARMENT : WBG - 2013-01-29; Cross-Debarment: WB - Debarred - 2013-02-05; Fraud - 2013-01-29; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2013-01-29 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-07-23T06:30:02 |
IRAQI CEMENT STATE ENTERPRISE
| Nombre : | IRAQI CEMENT STATE ENTERPRISE | | País : | iq | | Dirección : | Muaskar Al Rashid Street | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
STATE COMPANY FOR MACHINERY
| Nombre : | STATE COMPANY FOR MACHINERY | | Alias : | GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR | | País : | iq | | Dirección : | Sara Camp | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
Karim Ja'far Muhsin AL-GHANIMI
| Nombre : | Karim Ja'far Muhsin AL-GHANIMI | | Alias : | ABU ISLAM, Karim; AL-GHANIMI, Karim Ja'far Muhsin; AL-GHANIMI, Karim Mansur; AL-ZIRJAWI, Karim Jafar Hasan; KARIM JAFAR HASAN AL-ZIRJAWI; KARIM MANSUR AL-GHANIMI; Karim ABU ISLAM; Karim Jafar Hasan AL-ZIRJAWI; Karim Mansur AL-GHANIMI | | Fecha de nacimiento : | 1968; 1969 | | País : | iq | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
AL HASSAKA SPINNING PROJECT
| Nombre : | AL HASSAKA SPINNING PROJECT | | País : | iq | | Dirección : | P.O. Box 46, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
NATIONAL INSURANCE COMPANY [IRAQ]
| Nombre : | NATIONAL INSURANCE COMPANY [IRAQ] | | País : | iq | | Dirección : | Khullani Street | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
YAS R MAHDI
| Nombre : | YAS R MAHDI | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Waad Qado
| Nombre : | Waad Qado | | Alias : | Abu Jaffar al-Shabaki; QADO, Waad; WAAD EL KADDU; Waad El Kaddu | | Fecha de nacimiento : | 1971-01-01; 1971-12-12 | | País : | iq | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-07-18 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
| Nombre : | STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION | | País : | iq | | Dirección : | Nidhal St. | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
MEDICAL CITY ESTABLISHMENT
| Nombre : | MEDICAL CITY ESTABLISHMENT | | País : | iq | | Dirección : | Baghdad | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
ABU HAMMUDI AL-SHAMMARI
| Nombre : | ABU HAMMUDI AL-SHAMMARI | | Alias : | ABU KHALAF; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | | Fecha de nacimiento : | 1972-07-03 | | País : | iq; sy; us | | Dirección : | 'Awinat Village; 'Awinat Village Rabi'ah District Iraq; TAL HAMIS; Tal Hamis; Tal Hamis Syria; Tal Wardan; Tal Wardan Iraq | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AYSER MOYSER MOHAMMED
| Nombre : | AYSER MOYSER MOHAMMED | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STATE ENTERPRISE FOR WOOD INDUSTRIES
| Nombre : | STATE ENTERPRISE FOR WOOD INDUSTRIES | | País : | iq | | Dirección : | Abu Sukhair; Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ | | Sanciones : | "" | | Fuente : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-08-05T16:17:53 |
Nuzad KHOSHNAW
| Nombre : | Nuzad KHOSHNAW | | País : | iq | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (""the Regulations"") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - 2025-07-23"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
RAFIDAIN COMPANY FOR BUILDING DAMS
| Nombre : | RAFIDAIN COMPANY FOR BUILDING DAMS | | Alias : | STATE ORGANISATION FOR DAMS | | País : | iq | | Dirección : | Saddoun St. | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
| Nombre : | STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | | País : | iq | | Dirección : | P.O. Box 265, Kirkuk, Iraq | | Fuente : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fecha : | 2024-07-29T13:25:03 |
DASHTI SANAT
| Nombre : | DASHTI SANAT | | Alias : | DASHTI SANAT COMPANY | | País : | iq | | Sanciones : | Reciprocal - 2023-01-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
|
