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Northern Cement Public Enterprise

Sanctioned entity
Northern Cement Public Enterprise is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNORTHERN CEMENT PUBLIC ENTERPRISE · Northern Cement Public Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box I, Sulaimaniya, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ch-seco-2392 · ro-onpcsb-de9c90fcc555e23f0eed876da679a914b0caf60b

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