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:id`	ec8c4c1205ce4d52329509c838f34eea2b12a058		us_trade_csl	`ofac-8376`	2024-05-07
`LegalEntity:id`	74684cd44f7d94bbd7732a8a4aa7b5ed5c3b1744		tw_shtc	`tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be`	2025-07-21
`LegalEntity:id`	4cb73e88e90cccd6f26fd364dca370c5ee8c82ab	eng	us_sam_exclusions	`usgsa-s4mr3q3mr`	2025-02-23
`Organization:id`	8018ceafa9be5c0780d9cb4c05a75f0a7da62e27	eng	us_ofac_sdn	`ofac-8376`	2025-06-02