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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.
TypeOrganization[sources]
NameSTATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES · State Company For Fairs And Commercial Services · State Company for Fairs and Commercial Services[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBAGHDAD AL NIDHAL STREET[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : Bagdad Al Nidal Street, PO Box 5642-5760, 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-2496 · ro-onpcsb-df758bb5746690d15d3179cc88a0eaf4185b331b · mc-freezes-d6369853add33d87179f76717c94c30246c7b122

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