Search OpenSanctions

Advanced

Iraqi Bicycles & Metal Tubings Company

Sanctioned entity
TypeOrganization[sources]
NameIRAQI BICYCLES & METAL TUBINGS COMPANY · Iraqi Bicycles & Metal Tubings 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 1176, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

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-f9556e7624e32d4dac3eb752f5e54285001fbafa · ch-seco-2205

For experts: raw data explorer