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State Establishement For The Management Of Tourist Utilities

Sanctioned entity
State Establishement For The Management Of Tourist Utilities is subject to sanctions. See the individual program listings below.
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]
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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

Source data IDs: ro-onpcsb-b3a38f56c36c3597dd0d46117ce141be04cd50d3 · ch-seco-2690

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