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Iraqi Trading State Company

Sanctioned entity

Iraqi Trading State Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI TRADING STATE COMPANY · Iraqi Trading State Company				[sources]
Other name	IRAQI TRADING STATE ESTABLISHMENT · Iraqi Trading State Establishment				[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	P.O. Box 17, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2269 · mc-freezes-498656218508f672eed1a9d7f2424e1ff6215d24 · ro-onpcsb-be808cdc0e43479b379892e3311d09de5cfcf7d7

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 17, Al Masbah, 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