Statements: IRAQI FREIGHT SERVICES LIMITED

Canonical ID: NK-5X86yudNpsXf2fgUykNXUC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrygbengus_ofac_sdnofac-8375
Organization:ided991aabd57a79b5fb015bf6adcfceba7a9ad5a3engus_ofac_sdnofac-8375
Organization:nameIRAQI FREIGHT SERVICES LIMITEDengus_ofac_sdnofac-8375
Organization:programIdUS-IRAQengus_ofac_sdnofac-8375
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8375engus_ofac_sdnofac-8375
Organization:topicssanctionengus_ofac_sdnofac-8375
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