Search OpenSanctions

Advanced

State Enterprise For Automotive Industry

Sanctioned entity
State Enterprise For Automotive Industry is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY · State Enterprise For Automotive Industry[sources]
Other nameSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES · State Enterprise For Automotive Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBabylon[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-e57e1517e7cf9285269ecb5630527b238090d993 · ch-seco-2549

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting