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General Establishment For Flour Mills

Sanctioned entity

General Establishment For Flour Mills is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR FLOUR MILLS · General Establishment For Flour Mills				[sources]
Other name	STATE ENTERPRISE OF FLOUR MILLS · State Enterprise Of Flour Mills				[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	Entrance to Hurriyah City				[sources]
Last change	2024-07-29	Last processed	2024-08-09	First seen	2023-04-20

Relationships

Data sources

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: ro-onpcsb-5ed4f4e1bb52c192303027dabd0b953d127b8363 · ch-seco-2141

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq	Iraq
P.O. Box 170, entrance to Hurriyah City, 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	-	2021-04-15