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State Establishment For Iraqi Stores

Sanctioned entity

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

Type	Organization				[sources]
Name	STATE ESTABLISHMENT FOR IRAQI STORES · State Establishment For Iraqi Stores				[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 26, Baghdad, 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: ro-onpcsb-300a6edc63e3bcdce0ef1c1899869ed530f8d3d3 · mc-freezes-2ad676f61aa5fbe05173a80c3a7c26614ecfb076 · ch-seco-2703

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 26, Rashid Street, 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	-	2021-09-08