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State Enterprise For Drinks And Mineral Water

Sanctioned entity

State Enterprise For Drinks And Mineral Water is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR DRINKS AND MINERAL WATER · State Enterprise For Drinks And Mineral Water				[sources]
Other name	STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS · State Enterprise For Soft & Alcoholic Drinks				[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	Sara Khatoon Camp				[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: ch-seco-2578 · ro-onpcsb-f4fa7ddd805269ec748f1728769ab9908d1ad231

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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 5689, Sara Khatoon Camp, Baghdad, Iraq	Iraq
P.O. Box 2108, Al-Za’afaraniya, 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