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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				[sources]
Other name	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	2025-03-10	First seen	2024-07-29

No relationships to other entities found.

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-56760c50a0de8fd41149deabef3a3a9e3b6837de · ch-seco-2168

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