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State Company For Electrical Industries

Sanctioned entity
TypeOrganization[sources]
NameSTATE COMPANY FOR ELECTRICAL INDUSTRIES · State Company For Electrical Industries[sources]
Other nameSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIES · STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS · STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY · State Enterprise For Electrical Industries · State Enterprise For Electrical Industries/Electrical Lamps · 1 more...[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressWaziria[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-2487 · ro-onpcsb-4539311a2baf131ee840841a5b05d7b437cf767c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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