Search OpenSanctions

Advanced

State Enterprise For Asbestos And Plastic

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR ASBESTOS AND PLASTIC · State Enterprise For Asbestos And Plastic[sources]
Other nameASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE · Asbestos And Plastic Industries State Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressZaafarania[sources]
Last changeLast processedFirst seen

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/Embargoes8,460

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-2544 · ro-onpcsb-f02f884e4190035ead8bc9c155628580d202fdc3

For experts: raw data explorer