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State Enterprise For Aluminum Semi Products

Sanctioned entity

State Enterprise For Aluminum Semi Products is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS · STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS · State Enterprise For Aluminum Semi Products				[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 38, Nasiriyah, Iraq · PO NOX 38 NASIRIYAH IRAQ				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 8 JAN 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 38, Nassiriyah, 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	-	2019-01-08
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

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

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

Source data IDs: ch-seco-2540 · ro-onpcsb-8402a0186856282758fb1d57238a5f0be8348bdf · np-mha-f1fb6c56095be8693809e3b9fa8997f786752588

For experts: raw data explorer

Factsheet Descriptions Data sources

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