Mosul Sugar State Company

Restricted

This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.

Mosul Sugar State Company is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which Mosul Sugar State Company is known as:

Country

Iraq

Our sanctions database shows 1 different Address for Mosul Sugar State Company:

Gizlany Street , Iraq

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Mosul Sugar State Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 23, 2018	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 23, 2018	inactive