SELSELAT AL-THAHAB

Entity

Active listing
Designation date
20 July 2017
Sanctions programme
TAQA Browse all →
EU reference number
EU.4042.32
Legal basis
2017/1390 (OJ L195)

Name aliases

SELSELAT AL-THAHAB
primary
Selselat al Thahab For Money Exchange
primary
Silsilet al Thahab
primary
Silsilah Money Exchange Company
primary
Silsilat Money Exchange Company
primary
Silsalat al Dhab
primary
Al Silsilah al Dhahaba
primary

Addresses

Al-Abbas Street, Karbala, IRAQ

Al-Kadhumi Complex, Al-Harthia, Baghdad, IRAQ

Only information published in the Official Journal of the EU is deemed authentic. Source

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