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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.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR LEATHER INDUSTRIES · State Enterprise For Leather Industries				[sources]
Other name	STATE LEATHER INDUSTRIES COMPANY · State Leather Industries Company				[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	Karrada Al Sharkiya				[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: ch-seco-2619 · ro-onpcsb-63081dcd63ebf4c4e4c66045dbe816367cdc4766

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 3079, Karrada Al Sharkiya, Hurriya 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	-	2019-04-08