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State Establishment For Iraqi Stores

Sanctioned entity
State Establishment For Iraqi Stores is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT FOR IRAQI STORES · State Establishment For Iraqi Stores · State Establishment for Iraqi Stores[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 26, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 26, Rashid Street, Bagdad

— Monaco National Fund Freezing List,

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ro-onpcsb-300a6edc63e3bcdce0ef1c1899869ed530f8d3d3 · mc-freezes-2ad676f61aa5fbe05173a80c3a7c26614ecfb076 · ch-seco-2703

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