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Ready Made Clothes CO. SA

Sanctioned entity
TypeOrganization[sources]
NameREADY MADE CLOTHES CO. SA · Ready Made Clothes CO. SA[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressMasbah - Arasat Al-Hindiya[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: ch-seco-2415 · ro-onpcsb-7f3d6b926f91cc29a52a559ecff968c247b4938b

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