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State Establishment For Prefabricated buildings

Sanctioned entity
State Establishment For Prefabricated buildings is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS · State Establishment For Prefabricated buildings · State Establishment for Prefabricated Buildings[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressTaji/Kadimiya[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 9129, Taji/Kadimiya, 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-2715 · ro-onpcsb-3e4418c1add1f2be87f9353c5165b3677f047392 · mc-freezes-c506f5c2d340531703cc252f42fba98dd313858b

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