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ATH Thawra House For Press And Publishing

Sanctioned entity

ATH Thawra House For Press And Publishing is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATH THAWRA HOUSE FOR PRESS AND PUBLISHING · ATH Thawra House For Press And Publishing				[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	P.O. Box 2009, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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-a037e606b430d2d688d94e39ac37d53e64fa2771 · ch-seco-1999 · ro-onpcsb-d95be3a13a7f22a69f7df80f127eabdc87768f71

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 2009, Uqba Bin Nafia Square, 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