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State Contracting Water And Sewage Projects Company

Sanctioned entity
TypeOrganization[sources]
NameSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY · State Contracting Water And Sewage Projects Company[sources]
Other nameGENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS · GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS · GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS · General Establishment For Implementing Water And Sewerage Projects · General Establishment For Operation Water And Sewerage Projects · 3 more...[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressStreet No. 52, Alwiya[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-2526 · ro-onpcsb-451902cf369e18c60bff82109a823e26a86fcd69 · mc-freezes-d39127adacb63fe9718f471a09192d1c3c8e2ed5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting