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Iraqi Company For Carton Manufacturies

Iraqi Company For Carton Manufacturies is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IRAQI COMPANY FOR CARTON MANUFACTURIES · Iraqi Company For Carton Manufacturies				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	P.O. Box29029,Za'Faraniya Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	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 29029, Za’Faraniya, 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

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

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

Source data IDs: np-mha-a2bc54f83b9fc30ea3e36dc9f7e4adfa477ec176 · ch-seco-2217

For experts: raw data explorer

Factsheet Descriptions Data sources

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