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State Enterprise For Textile And Spinning Products Importing And Distribution

Sanctioned entity

State Enterprise For Textile And Spinning Products Importing And Distribution is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION · State Enterprise For Textile And Spinning Products Importing And Distribution				[sources]
Other name	STATE ORGANISATION FOR TEXTILE INDUSTRIES · State Organization For Textile 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	Al Zawria Bidg.				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

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-4312050c6a9741e34f4ee65f6099f2178961ad69 · ch-seco-2670

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq	Iraq
P.O. Box 5856, Al Zawria Building, Al Hindiya, 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	-	2020-12-01