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Sharikat Al-Sarraf Lil-Tijara Al-Aama

Sanctioned entity

Sharikat Al-Sarraf Lil-Tijara Al-Aama is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sharikat Al-Sarraf Lil-Tijara Al-Aama · شركة الصراف للتجارة العامة				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-09-14	Last processed	2025-09-14	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,153

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

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Factsheet Data sources

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