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Nishtaman building second floor, New Borsa, Irbil

Nishtaman building second floor, New Borsa, Irbil is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressNishtaman building second floor, New Borsa, Irbil[sources]
CityIrbil[sources]
Street addressNishtaman building second floor, New Borsa[sources]
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US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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