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State Enterprise For Leather Industries

Sanctioned entity
State Enterprise For Leather Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR LEATHER INDUSTRIES · State Enterprise For Leather Industries[sources]
Other nameSTATE LEATHER INDUSTRIES COMPANY · State Leather Industries Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKarrada Al Sharkiya[sources]
Last changeLast processedFirst seen

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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

Source data IDs: ch-seco-2619 · ro-onpcsb-63081dcd63ebf4c4e4c66045dbe816367cdc4766

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