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State Enterprise For Salts

Sanctioned entity
State Enterprise For Salts is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR SALTS · State Enterprise For Salts · State Enterprise for Salts[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. 2330, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO 2330 Aiwiya, Unknown Soldier, Bagdad

— Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-ea705ed3278653247b5644a76cdce81913f0ec84 · ro-onpcsb-3d99b8d7f385c187aa8814ac86d0021657ab9440 · ch-seco-2661

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