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National Insurance Company [Iraq]

Sanctioned entity

National Insurance Company [Iraq] is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL INSURANCE COMPANY [IRAQ] · National Insurance Company [Iraq]				[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	Khullani Street				[sources]
Last change	2024-07-29	Last processed	2024-10-23	First seen	2023-04-20

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2365 · ro-onpcsb-f0f84ec780cd10a73bec56e841f04eed37293dc9

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 248, Khullani Street, Baghdad, Iraq	Iraq
Aman Building, Khullani Square, 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	-	2018-07-13