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Organization

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

Sanctioned entity

Iraq. Named in 6 sanctions listings.

Screen this subject

Summary

AS ON 29 JAN 2019 SCC DECISION

(also AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HODA FOR RELIGIOUS TOURISM COMPANY)

(also AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

(also AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

(also AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM)

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8212treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2004

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference IQe.198moha.gov.np

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as4

ALHODA STATE COMPANY FOR RELIGIOUS TOURISMAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMAL-HUDA FOR RELIGIOUS TOURISM COMPANYAL-HODA FOR RELIGIOUS TOURISM COMPANY

Addresses1

  • Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.