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STATE TRADE ORGANISATION FOR CAPITAL GOODS

Sanctioned entity

STATE TRADE ORGANISATION FOR CAPITAL GOODS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE TRADE ORGANISATION FOR CAPITAL GOODS				[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	D Al ljtimai Bidg				[sources]
Last change	2024-07-29	Last processed	2025-03-10	First seen	2024-07-29

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: mc-freezes-ac6f9036dc0963c014dbeba000e1c3fc99f6e22a · ro-onpcsb-17efef31229815f903e6f06919c0c2f53ad65b02 · ch-seco-2893

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