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Diwaniya State Cotton Textile Company

Sanctioned entity

Diwaniya State Cotton Textile Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIWANIYA STATE COTTON TEXTILE COMPANY · Diwaniya State Cotton Textile Company				[sources]
Other name	DIWANIYA COTTON STATE COMPANY · Diwaniya Cotton State Company				[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	Qadisiya				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

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/Embargoes8,449

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-bd77a198f180d46f00104f68f10d46a78e8b2d3c · ch-seco-2067

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 79, Diwaniya, Qadisiya, Iraq	Iraq
P.O. Box 15, Diwaniyah, 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	-	2019-04-08