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State Trading Enterprise For Equipment And Hand Tools

Sanctioned entity

State Trading Enterprise For Equipment And Hand Tools is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS · State Trading Enterprise For Equipment And Hand Tools				[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	Khalid Al Bin Al Waleed St.				[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: ro-onpcsb-aeb9d9bdd36f5f7d351b1a3bd2528b2728789c75 · ch-seco-2908

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 414, Khalid Al Bin Al Waleed St., Baghdad, Iraq	Iraq
Camp Sarah, New Baghdad St., 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	-	2021-04-15