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Rayon State Establishment

Sanctioned entity

Rayon State Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYON STATE ESTABLISHMENT · Rayon State Establishment				[sources]
Other name	RAYON STATE COMPANY · Rayon State 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	Babylon				[sources]
Last change	2024-07-29	Last processed	2024-08-09	First seen	2023-04-20

Relationships

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-2410 · ro-onpcsb-93547511ccaec3a326d64b080f517c7baa3b8d5b

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 11230, Hindiya, Babylon, 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	-	2018-12-27