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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.

Type	Organization				[sources]
Name	STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS · State Establishment For Prefabricated buildings				[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	Taji/Kadimiya				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ch-seco-2715 · mc-freezes-c506f5c2d340531703cc252f42fba98dd313858b · ro-onpcsb-3e4418c1add1f2be87f9353c5165b3677f047392

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Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 9129, Taji/Kadimiya, 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