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AS
Al Silsilah al Dhahaba
Sanctioned
SELSELAT AL-THAHAB
Type
organization
Subtype
credit institution
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4042.32
Asset freeze
2017-07-20
active
Source
Legal bases
European Union
EU amendment 2017/1390 (OJ L195)
regulation 2017/1390 (OJ L195)
Source