AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE AL THUHAT
Restricted
AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE AL THUHAT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE AL THUHAT is subject to Restricted. See the individual lists below.
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Country
Iraq
Our sanctions database shows 1 different Address for AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE AL THUHAT:
Iraq
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AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE AL THUHAT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Feb 14, 2013 | active |
| U.S. Other Government Agencies | Jan 29, 2013 | inactive |
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