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Rayon State Establishment

Sanctioned entity
TypeOrganization[sources]
NameRAYON STATE ESTABLISHMENT · Rayon State Establishment[sources]
Other nameRAYON STATE COMPANY · Rayon State Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBabylon[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: ro-onpcsb-93547511ccaec3a326d64b080f517c7baa3b8d5b · ch-seco-2410

For experts: raw data explorer