Search OpenSanctions

Advanced

Mosul State Company For Textile

Sanctioned entity
TypeOrganization[sources]
NameMOSUL STATE COMPANY FOR TEXTILE · Mosul State Company For Textile[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 18, Mosul, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ch-seco-2324 · ro-onpcsb-5742f3c8a2f5545fa68632281eeac6a3d0a25597

For experts: raw data explorer