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Mishraq Sulphur State Enterprise

Sanctioned entity

Mishraq Sulphur State Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MISHRAQ SULPHUR STATE ENTERPRISE · Mishraq Sulphur State Enterprise				[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	Al ishraq-Ninawa · p.o. Box 54, Al Ishraq-Ninawa, Mosul, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-17	First seen	2023-04-20

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-24

Data sources

Swiss SECO Sanctions/Embargoes8,449

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 Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: np-mha-ca178229b10d78204377be6bda97836af0da54f1 · ro-onpcsb-8e244766baf21d1fd10d5995f34db804c9a22f6f · ch-seco-2312

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Factsheet Descriptions Data sources

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