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Iraqi Textile State Establishment

Sanctioned entity

Iraqi Textile State Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI TEXTILE STATE ESTABLISHMENT · Iraqi Textile State Establishment				[sources]
Other name	IRAQI STATE TEXTILE COMPANY · Iraqi State Textile Company				[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	Al Nawab Street, Khadhumiya				[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: ro-onpcsb-4ea4865f6810e9ae1ae97909d81dfb890e54fa20 · ch-seco-2258

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 9106, Al Nawab Street, Khadhumiya, 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	-	2019-04-08