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State Trade Organization For Consumer Goods

Sanctioned entity
State Trade Organization For Consumer Goods is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameState Trade Organization For Consumer Goods · State Trade Organization for Consumer Goods[sources]
Legal formnot available[sources]
CountryIraq[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : Al Masbah Area, Aqaba Ibn Nafaa Square, Bagdad, IRAK : PO Box 322, Al-Masbah, Bagdad

— Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-2898 · mc-freezes-9219f1ef0b1e51754a60d0d0c296919ca1244afa

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