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Modern Paint Industries Company

Sanctioned entity
TypeOrganization[sources]
NameMODERN PAINT INDUSTRIES COMPANY · Modern Paint Industries Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAlwiya[sources]
Last changeLast processedFirst seen

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-84033a2029b0dcfcd4a7ff4927212543524f73ed · ch-seco-2316

For experts: raw data explorer