Search OpenSanctions

Baghdad Stock Exchange

Sanctioned entity

Baghdad Stock Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAGHDAD STOCK EXCHANGE · Baghdad Stock Exchange				[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	P.O. Box 5157, The White Palace, Al Nidhal Street, Baghdad, Iraq · The White Palace				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,695

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2016 · ro-onpcsb-57827a07ebfc96496bac9b1dad3fe5679ffcc7a3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
P.O. Box 5157, The White Palace, Al Nidhal Street, Baghdad, 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	-	2021-09-21