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Iraqi Cement State Enterprise

Sanctioned entity
TypeOrganization[sources]
NameIRAQI CEMENT STATE ENTERPRISE · Iraqi Cement State Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressMuaskar Al Rashid Street[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/Embargoes8,449

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-2213 · ro-onpcsb-3bc2034c38d922280a20c87b0357f8eb3b82a0dd

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