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Iraqi Refreshment Company

Sanctioned entity
TypeOrganization[sources]
NameIRAQI REFRESHMENT COMPANY · Iraqi Refreshment Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAlwiyah, Za'Faraniya, Industrial Area · P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq[sources]
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Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

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: np-mha-ffadb14bc0f3a4e41382494534bf3f21cf77b4f2 · ch-seco-2245 · ro-onpcsb-4c0c38f0a415d6e53849a6b96b64c29a4f6952ac

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