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State Trading Enterprise For Equipment And Hand Tools

Sanctioned entity
TypeOrganization[sources]
NameSTATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS · State Trading Enterprise For Equipment And Hand Tools[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressCamp 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 changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,695

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

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