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State Battery Manufacturing Establishment

Sanctioned entity
TypeOrganization[sources]
NameSTATE BATTERY MANUFACTURING ESTABLISHMENT · State Battery Manufacturing Establishment[sources]
Other nameSTATE BATTERY MANUFACTURING ENTERPRISE · State Battery Manufacturing Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAl-Waziriyah, Safi El-Din, Al-Hilli St. · P.o. Box 190, Al-waziriyah, safi El-Din, Al-Hilli St., Baghdad, 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-8b08812a896e14afa90ad3fd734ab6fe5e933d77 · np-mha-cbe4499cb32280707635fb0bd3eb030c9a430717 · ch-seco-2467

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