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National Enterprise For Equipment Marketing And Maintenance

Sanctioned entity

National Enterprise For Equipment Marketing And Maintenance is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE · National Enterprise For Equipment Marketing And Maintenance · State Enterprise For Marketing Equipment And Maintenance				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	Al-Daura, Bayaa				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq	Iraq
P.O. Box 12014, Daura, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2020-12-01

Data sources

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2357 · ro-onpcsb-2f28c08825cb3f89e47ae089f333842b64b64c22 · ch-seco-2629 · mc-freezes-7a7f7c4010268707762b785f88471653adf0d714

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Factsheet Data sources

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