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Light Industries Company

Sanctioned entity
Light Industries Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIGHT INDUSTRIES COMPANY · Light Industries Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressZa'Afaraniya[sources]
Last changeLast processedFirst seen

Relationships

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-85cdb5c17cc254ab0a0e546daf4c3c71b8809bd2 · ch-seco-2284

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