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STATE TRADE ORGANISATION FOR CONSUMER GOODS

Sanctioned entity

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

Type	Organization				[sources]
Name	STATE TRADE ORGANISATION FOR CONSUMER GOODS · State Trade Organization For Consumer 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	Al Masbah Area · Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq · P.O. Box 322, Al-Masbah, Baghdad, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,434

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: mc-freezes-9219f1ef0b1e51754a60d0d0c296919ca1244afa · ch-seco-2898 · ro-onpcsb-4d41325368a32b630a1cab8f379c830063ffde14

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Factsheet Data sources

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Address
Full address	Country
Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq	Iraq
P.O. Box 322, Al-Masbah, 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