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State Engineering Company For Industrial Design And Construction

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION · State Engineering Company For Industrial Design And Construction[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressNidhal St.[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-2536 · ro-onpcsb-1f60b5ad9ea519b72e9439c27ca868dc645ab92c

For experts: raw data explorer