Statements: IRAQI TRADE CENTER

Canonical ID: NK-BuneKnRUCitcCGvkGQBsMx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-8376`	2023-11-17
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3q3mr`	2024-06-14
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be`	2025-07-21