ALBAQUIER COMPANY
Restricted
ALBAQUIER COMPANY is found actively sanctioned on 1 sanction list.
ALBAQUIER COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ALBAQUIER COMPANY is known as:
- AL ANDALUS/A-CAP COMPANY
Country
Iraq
Our sanctions database shows 1 different Address for ALBAQUIER COMPANY:
MASBAH-BEHIND GERMAN EMBASSY A919-ST. 4-BUILDING 24 , BAGHDAD , Iraq
ID Details
ID NUMBER : S4MR3MQ99
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALBAQUIER COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services Administration (GSA) | Jan 2, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.