Search OpenSanctions

Advanced

State Enterprise For Concrete Industries

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR CONCRETE INDUSTRIES · State Enterprise For Concrete Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAbu Ghraib[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: ro-onpcsb-5b6a2147be15d9843fb9453784b6cce181de6f63 · ch-seco-2570

For experts: raw data explorer