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Steel And Timber State Enterprise

Sanctioned entity

Steel And Timber State Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STEEL AND TIMBER STATE ENTERPRISE · Steel And Timber State Enterprise				[sources]
Other name	STATE TRADING ENTERPRISE FOR STEEL AND TIMBER · State Trading Enterprise For Steel And Timber				[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	Arasat Al Hindya St.				[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: ch-seco-2922 · ro-onpcsb-990a32f7d745577fe5ab848c2885b281e67c5ee5

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 602, Arasat Al Hindya St., Salman Daoud Al Haydar Building, 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