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State Enterprise For Iron And Steel Industries

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES · State Enterprise For Iron And Steel Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKhor Al Zubair · P.O. Box 309, Khor Al Zubair, Basrah, Iraq · P.O. Box 438, Khur Al-Zubair, Basrah, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,716

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: ro-onpcsb-66ab703bef8b0b4c8bf804e6a5189ee7351508fe · ch-seco-2610

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