State Enterprise For Textile And Spinning Products Importing And Distribution
Restricted
State Enterprise For Textile And Spinning Products Importing And Distribution is subject to Restricted. See the individual lists below.
View Citation
Aliases
- State Organization For Textile Industries
Country
Iraq
Address
Al Zawria Building, Al Hindiya , Iraq
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
State Enterprise For Textile And Spinning Products Importing And Distribution Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 12, 2020 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 12, 2020 | inactive |
APIs
Data License
Solutions
Pricing