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Iraqi Tobacco State Establishment

Sanctioned entity

Iraqi Tobacco State Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI TOBACCO STATE ESTABLISHMENT · Iraqi Tobacco State Establishment				[sources]
Other name	IRAQI TOBACCO STATE ENTERPRISE · Iraqi Tobacco State Enterprise				[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	Karrada Al Sharkiya, Nadhimiya				[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: ro-onpcsb-054e758dea0c91fb25b0a2f88a80254c5443c229 · ch-seco-2263

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 10026, Karrada Al Sharkiya, Nadhimiya, Baghdad, Iraq	Iraq
P.O. Box 10026, Jumhuriya Street, Khallani Square, 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	-	2018-07-23