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State Enterprise For Phosphates

Sanctioned entity

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

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR PHOSPHATES · State Enterprise For Phosphates				[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 5954, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-08-16	First seen	2023-04-20

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

Source data IDs: ro-onpcsb-dcd814bfe5a9613e007ce841dd76d9a672ef8757 · ch-seco-2644

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq	Iraq
P.O. Box 5954, South Gate, Al-Kaim, Anbar, 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	-	2020-01-02