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 | Camp Sarah, New Baghdad St., Baghdad, Iraq · Khalid Al Bin Al Waleed St. · P.O. Box 414, Khalid Al Bin Al Waleed St., Baghdad, Iraq | [sources] | |||
Last change | Last processed | First seen |
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 | - |
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ro-onpcsb-aeb9d9bdd36f5f7d351b1a3bd2528b2728789c75
· ch-seco-2908
For experts: raw data explorer
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