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Directorate General Of Governorate Electricity Distribution

Sanctioned entity

Directorate General Of Governorate Electricity Distribution is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION · Directorate General Of Governorate Electricity Distribution				[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	P.O. Box 20107, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

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

Source data IDs: ro-onpcsb-564d30ecc6a226b664c10baed7aa887bf1db9c02 · ch-seco-2045

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2016-08-30