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State Enterprise For Raw Building Materials

Sanctioned entity

State Enterprise For Raw Building Materials is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR RAW BUILDING MATERIALS · State Enterprise For Raw Building Materials				[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 5890, Baghdad, Iraq · PO Box 5890, Alwiya near unknown soldier, saadoun Street, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-24

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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-cc045adb150d16bac42d48b0b4aa4055c2a2cabc · np-mha-a4a2f992f245e602953b9889b7f65cbe33700194 · ch-seco-2653

For experts: raw data explorer

Factsheet Descriptions Data sources

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