General Establishment For Tharthar Project
Restricted
General Establishment For Tharthar Project is subject to Restricted. See the individual lists below.
View Citation
Country
Iraq
Address
Iraq
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
General Establishment For Tharthar Project Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Apr 4, 2019 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Apr 4, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.