Search OpenSanctions

State Battery Manufacturing Establishment

Sanctioned entity

State Battery Manufacturing Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE BATTERY MANUFACTURING ESTABLISHMENT · State Battery Manufacturing Establishment				[sources]
Other name	STATE BATTERY MANUFACTURING ENTERPRISE · State Battery Manufacturing Enterprise				[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	Al-Waziriyah, Safi El-Din, Al-Hilli St. · P.o. Box 190, Al-waziriyah, safi El-Din, Al-Hilli St., 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 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., 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

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

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

Source data IDs: np-mha-cbe4499cb32280707635fb0bd3eb030c9a430717 · ch-seco-2467 · ro-onpcsb-8b08812a896e14afa90ad3fd734ab6fe5e933d77

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk