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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.
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION · State Enterprise For Textile And Spinning Products Importing And Distribution[sources]
Other nameSTATE ORGANISATION FOR TEXTILE INDUSTRIES · State Organization For Textile Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAl Zawria Bidg.[sources]
Last changeLast processedFirst seen

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-4312050c6a9741e34f4ee65f6099f2178961ad69 · ch-seco-2670

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