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Woollen Industries Factory Of Arbil

Sanctioned entity
TypeOrganization[sources]
NameWOOLLEN INDUSTRIES FACTORY OF ARBIL · Woollen Industries Factory Of Arbil[sources]
Other nameWOOLLEN TEXTILE STATE COMPANY IN ARBIL · Woollen Textile State Company In Arbil[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 101, Arbil, 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: ch-seco-2942 · ro-onpcsb-878d906a3ba856c671e07ee30c67ac88848e0a07

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