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STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES

Sanctioned entity

STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES · State Organization For Agricultural Mechanization And Agricultural Supplies				[sources]
Other name	CENTER FOR AGRICULTURAL MECHANIZATION · Centre For Agricultural Mechanization · STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION · STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES · STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION · 3 more...				[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	Iraq · P.O. Box 1045, Waziriyah, Baghdad, Iraq · P.O. Box 26061, Al Wazeria, Baghdad, Iraq · P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq · Swaira-Hafria, Wasst Muhafadha, Iraq				[sources]
Last change	2024-08-14	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ro-onpcsb-cebcae22861a015c3831cc6b6728568e85656d90 · ch-seco-2759

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Swaira-Hafira, Wasst Muhafadha, Iraq	Iraq
P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq	Iraq
P.O. Box 1045, Waziriyah, Baghdad, Iraq	Iraq
P.O. Box 26061, Al Wazeria, Baghdad, Iraq	Iraq
P.O. Box 26028, Waziriya, opp Al Bakr University, 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	-	2020-01-02