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State Contracting Buildings Company

Sanctioned entity

State Contracting Buildings Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE CONTRACTING BUILDINGS COMPANY · State Contracting Buildings Company				[sources]
Other name	STATE COMPANY FOR BUILDING CONTRACTS · State Company For Building Contracts				[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 Nahda Area · P.O. Box 19036, Al Nahda Area, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 19036, Al Nahda Area, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-01-29

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-f57c5bc28eccc191283c6fdba6c66d59e00455d9 · ro-onpcsb-013d189b5d7ba4d0359aa14f6ba6abdb2b271422 · ch-seco-2512

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Factsheet Descriptions Data sources

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