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State Contracting Piling And Foundations Company

Sanctioned entity

State Contracting Piling And Foundations Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE CONTRACTING PILING AND FOUNDATIONS COMPANY · State Contracting Piling And Foundations Company · State Contracting Piling and Foundations Company				[sources]
Other name	STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS · State Contracting Company For Piling And Foundations · State Contracting Company for Piling and Foundations				[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	AI-Nahtha, Near Sharki Baghdad Station				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Descriptions

Adresse : IRAK : PO Box 22072, Al-Nahtha, near Sharki Bagdad Station, Bagdad

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ch-seco-2521 · mc-freezes-4574ad99b2d3d606c728f4f3c246127314583307 · ro-onpcsb-86eb78c40e02c4990b080d1ecd750351ed9a7a92

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Factsheet Descriptions Data sources

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Address
Full address	Country
P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08