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IRAQI TRADE CENTER — OFAC Sanctioned (IRAQ2, Entity)

IRAQI TRADE CENTER — OFAC Sanctioned (IRAQ2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IRAQI TRADE CENTER; Type: Entity; Sanctions program: IRAQ2.

NameIRAQI TRADE CENTER
TypeEntity
Sanctions programIRAQ2
ListOFAC SDN
SourceUS Treasury OFAC

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