Search OpenSanctions

Advanced

P.O. Box 2337, Alwiyah, Bagdad, Iraq

P.O. Box 2337, Alwiyah, Bagdad, Iraq is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressP.O. Box 2337, Alwiyah, Bagdad, Iraq · P.O. Box 2337, Alwiyah, Baghdad, IRAQ · P.O. Box 2337, Alwiyah, Baghdad, Iraq · PO Box 2337, Alwiyah, Bagdad · PO Box 2337, Alwiyah, Baghdad[sources]
CityBagdad · Baghdad[sources]
Street addressAlwiyah · P.O. Box 2337, Alwiyah[sources]
PO BoxP.O. Box 2337[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: addr-7dcf75ff0bb7fb29cc555979fea8116c667722a6 · addr-504bfea239e73bbacf0fd7e9fe9b7aa4cb8a29f2 · addr-9068798874b053cd0def49d22e8f4a871abe4676 · addr-4790eeab98ea8b1104a85e6bdae6d37c8ac29412 · NK-VwbitWiyvaKi7BSHfRBj3H · addr-ee5d9a4f17a52aa20547f2568e11eb660549abe0 · addr-74a357fe969f1c047d19ab87001b5b01452c206a · addr-8db8ff2ab37d8f6df640a7c1b029d11fac2e58fd

For experts: raw data explorer