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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Iraq | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Country of origin | Iraq | [sources] | |||
| Description | state | [sources] | |||
| LEI | 2549004N3P710UQ9X454 | [sources] | |||
| PermID | 4297363789 | [sources] | |||
| Website | gds.gov.iq | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
gem-own-e100001000278 · kprusi-4e41582d2d6a3999344a48cdb80bc5bfc5416ec5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ministry of Industry and Minerals (Iraq) | 100.00 | - | - | |
| Iraqi Cement | 100.00 | - | - |
| Basra Oil | 100.00 | - | - |
| Ministry of Electricity (Iraq) | 100.00 | - | - |