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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Dunya Company · شركة الدنيا | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Sector | للتوسط ببيع وشراء العملات الاجنبية | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||