TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE — OFAC Sanctioned (IRAQ2, Entity)
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE — OFAC Sanctioned (IRAQ2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; Type: Entity; Sanctions program: IRAQ2.
| Name | TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE |
|---|---|
| Type | Entity |
| Sanctions program | IRAQ2 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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