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Mosul Building Materials State Company

Sanctioned entity
Mosul Building Materials State Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMOSUL BUILDING MATERIALS STATE COMPANY · Mosul Building Materials State Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 13, Mosul, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 13, Mosul

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

Source data IDs: mc-freezes-0d1f12f7fdb4e14047ea64f5ce5b12d07225b946 · ro-onpcsb-1b682d5e57586280a584d4d16c684b7f81a60617 · ch-seco-2320

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