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General Establishment For Transport Of General Cargo

Sanctioned entity

General Establishment For Transport Of General Cargo is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO · General Establishment For Transport Of General Cargo				[sources]
Other name	STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT · State Enterprise For General Cargo Transport				[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	A H Al Baghdadi Building				[sources]
Last change	2024-07-29	Last processed	2024-08-09	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: ch-seco-2168 · ro-onpcsb-56760c50a0de8fd41149deabef3a3a9e3b6837de

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 5745, A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, Baghdad, Iraq	Iraq
P.O. Box 5745, Al Jumhurya, Building no. 33, 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	-	2016-09-16