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State Enterprise For Glass And Ceramic Industries

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES · State Enterprise For Glass And Ceramic Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressRamadi · Ramadi, Al Anbar, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

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: ro-onpcsb-077379fdf54f30ccbd1972223a72a917d1d137aa · np-mha-60c25238a9f6f3303284f055a7da1449b348ac7e · ch-seco-2595

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting