General Establishment For State Farms

Restricted

General Establishment For State Farms is subject to Restricted. See the individual lists below.

View Citation

Country

Iraq

Address

General Ramadi Street, entrance of Agaruf Street , Iraq

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

General Establishment For State Farms Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 28, 2019	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 28, 2019	inactive