Foreign entities from
Iraq
Entities based in Iraq that filers named as owning, controlling or taking part in a client's lobbying.
Foreign entities
3
Filings
3
Clients
3
Years
2008–2016
Filings by year
Filings naming an entity from Iraq
2008 to 2016
Entities disclosed
3 disclosures, newest first, each on the filing that names it.
| Entity | Client | Filing | Ownership |
|---|---|---|---|
| INTERNATIONAL SMART CARD (ISC) | MARKEZ INC. (ON BEHALF OF INTERNATIONAL SMART CARD) | Registration 2016 |
— |
| NINEVEH PLAIN PROTECTION UNITS | NINEVEH PLAIN PROTECTION UNITS | Registration 2015 |
100.0% owned |
| GOVERNMENT OF IRAQ | TRADE BANK OF IRAQ | Registration 2008 |
100.0% owned |
Clients most often linked
Issues lobbied on those filings
| Issue | Mentions |
|---|---|
| Banking | 2 |
| Foreign Relations | 1 |
| Defense | 1 |
| Intelligence | 1 |
| Financial Institutions/Investments/Securities | 1 |
Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.