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State Enterprise For Iron And Steel Industries

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES · State Enterprise For Iron And Steel Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKhor Al Zubair[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-66ab703bef8b0b4c8bf804e6a5189ee7351508fe · ch-seco-2610

For experts: raw data explorer