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State Enterprise For Raw Building Materials

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR RAW BUILDING MATERIALS · State Enterprise For Raw Building Materials[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 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq · P.O. Box 5890, Baghdad, Iraq · PO Box 5890, Alwiya near unknown soldier, saadoun Street, Baghdad, Iraq[sources]
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Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: np-mha-a4a2f992f245e602953b9889b7f65cbe33700194 · ro-onpcsb-cc045adb150d16bac42d48b0b4aa4055c2a2cabc · ch-seco-2653

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