General Establishment For Hospitality Affairs
Restricted
General Establishment For Hospitality Affairs is subject to Restricted. See the individual lists below.
View Citation
Country
Iraq
Address
Hay Al-Wihda, Al-Wathik Square , Iraq
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
General Establishment For Hospitality Affairs Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 29, 2019 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 29, 2019 | inactive |
APIs
Data License
Solutions
Pricing