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Maysan Sugar State Enterprise

Sanctioned entity

Maysan Sugar State Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAYSAN SUGAR STATE ENTERPRISE · Maysan Sugar State Enterprise				[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	Amara				[sources]
Last change	2024-07-29	Last processed	2024-08-16	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

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 Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2306 · ro-onpcsb-233aedc9f2009dc8bc207dd5d5a988d1bc98b342

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 3028, Maysan, Iraq	Iraq
P.O. Box 9, Amara, Maysan, 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	-	2018-11-02