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State Establishement For The Management Of Tourist Utilities

Sanctioned entity
TypeOrganization[sources]
NameSTATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES · State Establishement For The Management Of Tourist Utilities[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 1113, Baghdad, Iraq[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/Embargoes8,467

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-2690 · ro-onpcsb-b3a38f56c36c3597dd0d46117ce141be04cd50d3

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