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State Establishment For Housing Implementation Of Southern Area

Sanctioned entity

State Establishment For Housing Implementation Of Southern Area is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA · State Establishment For Housing Implementation Of Southern Area				[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 16, Misan, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2698 · mc-freezes-bba2f03b57804ef35e5abc5a35b1d7b7f825e2ed · ro-onpcsb-822b658c2cb1c7227777c129ff7e5f56e4feb426

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 16, Misan, 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