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Automobile State Enterprise

Sanctioned entity

Automobile State Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AUTOMOBILE STATE ENTERPRISE · Automobile State 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	NEAR ANDULUS SQUARE OFF NIDAL STREET PO BOX NO 3270 BAGDAD IRAQ · Near Andulus Square				[sources]
Last change	2024-08-05	Last processed	2024-10-17	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 3270, Near Andulus Square, off Nidal Street, 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

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 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: np-mha-b82740c03a360a130d064f7995fa0209a3e04950 · ro-onpcsb-addc56d47a06d37cfc09494cc0d223fb2796dd64 · ch-seco-2003

For experts: raw data explorer

Factsheet Descriptions Data sources

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