State Establishement For The Management Of Tourist Utilities
Restricted
State Establishement For The Management Of Tourist Utilities is subject to Restricted. See the individual lists below.
View Citation
Country
Iraq
Address
Khalid Ibn Al-Waleed St. , Iraq
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
State Establishement For The Management Of Tourist Utilities Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 9, 2021 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 9, 2021 | inactive |
APIs
Data License
Solutions
Pricing