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Rafidain Company For Building Dams

Sanctioned entity

Rafidain Company For Building Dams is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAFIDAIN COMPANY FOR BUILDING DAMS · Rafidain Company For Building Dams				[sources]
Other name	STATE ORGANISATION FOR DAMS · State Organization For Dams				[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	Saddoun St.				[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-2400 · ro-onpcsb-242bbf5ccd04d623ff3d97de1534ff97f0c8a720

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Address
Full address	Country
P.O. Box 5982, Al-Masbah, Baghdad, Iraq	Iraq
Saddoun St., 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	-	2018-11-13