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INDUSTRIAL COMPLEX - DIALA

Sanctioned entity

INDUSTRIAL COMPLEX - DIALA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDUSTRIAL COMPLEX - DIALA · Industrial Complex – Diala				[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	Diala				[sources]
Last change	2024-07-29	Last processed	2024-10-08	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2197 · ro-onpcsb-f7e2666533f1413916b8854163323d2f108deb17

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 7, Baquba, Diala, 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	-	2016-09-16