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Baghdad Stock Exchange

Sanctioned entity
TypeOrganization[sources]
NameBAGHDAD STOCK EXCHANGE · Baghdad Stock Exchange[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 5157, The White Palace, Al Nidhal Street, Baghdad, Iraq · The White Palace[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex-

Data sources

Swiss SECO Sanctions/Embargoes8,434

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: ro-onpcsb-57827a07ebfc96496bac9b1dad3fe5679ffcc7a3 · ch-seco-2016

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