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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	2024-10-17	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-56760c50a0de8fd41149deabef3a3a9e3b6837de · ch-seco-2168

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, Al Jumhurya, Building no. 33, Baghdad, Iraq	Iraq
P.O. Box 5745, A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, 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