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State Trading Enterprise For Precision Instruments

Sanctioned entity
State Trading Enterprise For Precision Instruments is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS · State Trading Enterprise For Precision Instruments · State Trading Enterprise for Precision Instruments[sources]
Other nameSTATE ESTABLISHMENT FOR PRECISION INSTRUMENTS · State Establishment For Precision Instruments[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressSaadoun St.[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : Saadoun St., PO Box 3164, Bagdad

— Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-2917 · mc-freezes-b6c675009a33a580997b05503c26da7a5a1ddd5a · ro-onpcsb-771e47b3c40281f2b03d1f235383bce75d93c141

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