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State Establishment For Slaughtering Houses

Sanctioned entity
State Establishment For Slaughtering Houses is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT FOR SLAUGHTERING HOUSES · State Establishment For Slaughtering Houses · State Establishment for Slaughtering Houses[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressDora[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : Dora, Bagdad

Monaco National Fund Freezing List,

Relationships

Data sources

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

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


Source data IDs: ro-onpcsb-a6d5a4fbd40f1cee45671cc262e95d157bb57892 · ch-seco-2721 · mc-freezes-817fca78468565ca68d0c2f688cda1f66f65147e

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