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INDUSTRIAL COMPLEX - DIALA

Sanctioned entity
TypeOrganization[sources]
NameINDUSTRIAL COMPLEX - DIALA · Industrial Complex – Diala[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressDiala[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/Embargoes8,460

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-f7e2666533f1413916b8854163323d2f108deb17 · ch-seco-2197

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