BAYAD AL LUWLUA COMPANY
Restricted
BAYAD AL LUWLUA COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ZAHRAA HAMEED
Country
Iraq
Addresses
Address 1 : RAMDAN ROAD, ST 14, BLDG 60, 1ST FLOOR , BAGHDAD , Iraq
Address 2 : RAMDAN ROAD ST 14, BLDG 60 , BAGHDAD , Iraq
ID Details
ID NUMBER : S4MRL3LKX
ID TYPE : SAM Number
ID NUMBER : SMAU2
ID TYPE : CAGE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BAYAD AL LUWLUA COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services Administration (GSA) | Oct 30, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.