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State Company For Drugs And Medical Appliances (Kimadia)

Sanctioned entity
TypeOrganization[sources]
NameSTATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES · STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) · State Company For Drugs And Medical Appliances (Kimadia)[sources]
Other nameGENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) · General Establishment For Drugs & Medical Applicances (KIMA-DIA) · KIMADIA[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressMansour City · Mansour City, P.O. Box 6138, Baghdad, Iraq · P.O. Box 6138, Mansour City, Baghdad, Iraq[sources]
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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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: ua-sfms-679 · ro-onpcsb-928ea96574d184dbc09a74afb2a7c28c879eb0eb · ch-seco-2482

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