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State Trade Organization For Capital Goods, D

Sanctioned entity

State Trade Organization For Capital Goods, D is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	State Trade Organization For Capital Goods, D · State Trade Organization for Capital Goods, D				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-08-22	First seen	2023-04-20

Descriptions

Adresse : IRAK : Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), PO Box 5948, Bagdad, IRAK : 235/306 Husam Aldin St., near Al-Fateh Square, Bagdad

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq	Iraq
P.O. Box 5948, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, 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	-	2021-09-08
La Principauté de Monaco	-	-	-