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Al-Hilal Industrial Company

Sanctioned entity

Al-Hilal Industrial Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-HILAL INDUSTRIAL COMPANY · Al-Hilal Industrial Company				[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 2147 Alwiya, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,421

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: ch-seco-1978 · ro-onpcsb-5d4325699e7e2fd3d9ffe09c5595b7fce6702f0a

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Address
Full address	Country
P.O. Box 2147, Alwiya, Al-Za’Faraniya, Baghdad, 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	-	2016-09-16