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IRAQI STATE IMPORT ORGANISATION

Sanctioned entity

IRAQI STATE IMPORT ORGANISATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI STATE IMPORT ORGANISATION · Iraqi State Import Organization				[sources]
Other name	IRAQI STATE ORGANISATION OF IMPORTS · Iraqi State Organization Of Imports				[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	Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5 · P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, Baghdad, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Relationships

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/Embargoes8,434

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-2253 · ro-onpcsb-84a74a8de267bebbee9d425e6df113340ddacb5c

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, 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	-	2021-04-15