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STATE ORGANISATION FOR ELECTRICITY

Sanctioned entity
TypeOrganization[sources]
NameSTATE ORGANISATION FOR ELECTRICITY · State Organization For Electricity[sources]
Other nameSTATE ORGANISATION OF ELECTRICITY · STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS · Southern Electrical Region · State Organization Of Electricity, Southern Electrical Region · State Organization Of Electricity/Department Of Computing And Statistics[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressOff Jumhuriya St/Bidg 166, Nafoora Square[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,467

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 Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-b7dced08ac8099504171a4f3a2122981678ebc6a · ch-seco-2795

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting