Industrial Complex In Baquba
Restricted
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
Industrial Complex In Baquba is subject to Restricted. See the individual lists below.
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Country
Iraq
Our sanctions database shows 1 different Address for Industrial Complex In Baquba:
Khan Al Pasha Building, Samawal Street , Iraq
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Industrial Complex In Baquba Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Sep 16, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Sep 16, 2016 | inactive |
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