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Kut Cotton Textile State Company

Sanctioned entity

Kut Cotton Textile State Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KUT COTTON TEXTILE STATE COMPANY · Kut Cotton Textile State Company				[sources]
Other name	KUT INDUSTRIAL COMPANY · Kut Industrial Company · TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT · Training Centre For Textile Industries/Kut				[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	P.O. Box 25, Kut, Iraq				[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: ro-onpcsb-4c1564843d3c343ae284c0c35b54380b1f7656bf · ch-seco-2275

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Factsheet Data sources

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Address
Full address	Country
Kut Opp, Al-Zahra Town, Iraq	Iraq
P.O. Box 5613, South Gate, Kut, Iraq	Iraq
P.O. Box 25, Kut, 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