Today, Australian officials removed:
IQe.003 Name: RAFIDAIN BANK
A.k.a.: AL-RAFIDAIN BANK F.k.a.: na Address: Rashid Street,
Baghdad, Iraq Listed on: 21 Nov. 2003 Other information: Activity:
General purpose bank
from their Iraq sanctions program, as per the change made by the United Nations 1518 Sanctions Committee.
Link:
Categories: DFAT Updates Iraq Sanctions Sanctions Lists UN Updates
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