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State Enterprise For Fertilizer Industries

Sanctioned entity

State Enterprise For Fertilizer Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR FERTILIZER INDUSTRIES · State Enterprise For Fertilizer Industries				[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	P.O. Box 74, Basrah, Iraq · p.O. Box 74, Basrah, Basrah, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-17	First seen	2023-04-20

Descriptions

AS ON 14 MAY 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 74, Basrah, 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	-	2019-05-14
Ministry of Home Affairs, Government of Nepal	-	-	-

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

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Source data IDs: np-mha-8047f15d2d09029d278a9145d7531a4d01f45bc9 · ch-seco-2591 · ro-onpcsb-c20d89d94b9069968a89e03e76ba527e11afb1a3

For experts: raw data explorer

Factsheet Descriptions Data sources

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