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Al-Hilal Industrial Company

Sanctioned entity
TypeOrganization[sources]
NameAL-HILAL INDUSTRIAL COMPANY · Al-Hilal Industrial Company[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 2147 Alwiya, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ch-seco-1978 · ro-onpcsb-5d4325699e7e2fd3d9ffe09c5595b7fce6702f0a

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