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Mosul Building Materials State Company

Sanctioned entity

Mosul Building Materials State Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOSUL BUILDING MATERIALS STATE COMPANY · Mosul Building Materials State Company				[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	P.O. Box 13, Mosul, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-23	First seen	2023-04-20

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: mc-freezes-0d1f12f7fdb4e14047ea64f5ce5b12d07225b946 · ro-onpcsb-1b682d5e57586280a584d4d16c684b7f81a60617 · ch-seco-2320

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 13, Mosul, 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	-	2021-09-08