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State Company For Fairs And Commercial Services

Sanctioned entity

State Company For Fairs And Commercial Services is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES · State Company For Fairs And Commercial Services				[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 AL NIDHAL STREET				[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/Embargoes8,449

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-2496 · mc-freezes-d6369853add33d87179f76717c94c30246c7b122 · ro-onpcsb-df758bb5746690d15d3179cc88a0eaf4185b331b

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 5642–5760, Baghdad Al Nidal Street, 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