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State Enterprise For Iron And Steel Industries

Sanctioned entity

State Enterprise For Iron And Steel Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES · State Enterprise For Iron And Steel Industries				[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	Khor Al Zubair · P.O. Box 309, Khor Al Zubair, Basrah, Iraq · P.O. Box 438, Khur Al-Zubair, Basrah, Iraq				[sources]
Last change	2024-11-12	Last processed	2025-02-19	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,716

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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 309, Khor Al Zubair, Basrah, Iraq	Iraq
P.O. Box 438, Khur Al-Zubair, Basrah, 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	-	2016-09-16