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State Company For Drugs And Medical Appliances (Kimadia)

Sanctioned entity

State Company For Drugs And Medical Appliances (Kimadia) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES · STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) · State Company For Drugs And Medical Appliances (Kimadia)				[sources]
Other name	GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) · General Establishment For Drugs & Medical Applicances (KIMA-DIA) · KIMADIA				[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	Mansour City · Mansour City, P.O. Box 6138, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-29	First seen	2023-04-20

Address
Full address	Country
P.O. Box 6138, Mansour City, 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	-	2016-12-28
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

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

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Source data IDs: ch-seco-2482 · ua-sfms-679 · ro-onpcsb-928ea96574d184dbc09a74afb2a7c28c879eb0eb

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