Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY · Factory Of Manufacturing Spare Parts For Agricultural Machinery | [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 | Karh - Otaefia, near Steel Bridge · Karh – Otaefia, near Steel Bridge, Baghdad, Iraq | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Karh – Otaefia, near Steel Bridge, 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 | - |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-7a35bc51d0a5b652363ef89ed07d8deceb8212bd
· ch-seco-2079
For experts: raw data explorer
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