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Rafidain State Organization For Irrigation Projects

Sanctioned entity

Rafidain State Organization For Irrigation Projects is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS · Rafidain State Organization For Irrigation Projects				[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	Baghdad-Bab-al-Mu'adham, Near Engineering College				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,467

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: mc-freezes-0c242a7921cc132cd393cac413c86d3a8e4377ce · ro-onpcsb-04b0b7db8a1acaf62d656b5190ba30dd3eb4d160 · ch-seco-2406

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 14186, Baghdad-Bab-Al-Mu’adham, near Engineering College, 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	-	2021-09-08