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Iraqi Trading State Company

Sanctioned entity
Iraqi Trading State Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRAQI TRADING STATE COMPANY · Iraqi Trading State Company[sources]
Other nameIRAQI TRADING STATE ESTABLISHMENT · Iraqi Trading State Establishment[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 17, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 17, Al Masbah, 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-2269 · ro-onpcsb-be808cdc0e43479b379892e3311d09de5cfcf7d7 · mc-freezes-498656218508f672eed1a9d7f2424e1ff6215d24

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