AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE
Restricted
AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE is found actively sanctioned on 2 sanction lists.
AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE is known as:
- AL THUHAT
Country
Iraq
Our sanctions database shows 2 different Addresses for AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE:
Address 1 : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD IRAQ
Address 2 : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD , Iraq
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AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jan 29, 2013 | active |
| Asian Development Bank | May 2, 2013 | active |
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