Search OpenSanctions

Advanced

Woollen Textile State Est In Nassiriyah

Sanctioned entity
TypeOrganization[sources]
NameWOOLLEN TEXTILE STATE EST IN NASSIRIYAH · Woollen Textile State Est In Nassiriyah[sources]
Other nameWOOLLEN TEXTILE STATE COMPANY IN NASIRYA · Woollen Textile State Company In Nasirya[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 108, Nassiriyah, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ch-seco-2947 · ro-onpcsb-674bdb28b384bede72834128d40c12fafc1bc090

For experts: raw data explorer