Search OpenSanctions

Advanced

IRAQI COMPANY FOR CARTON MANUFACTORIES

Sanctioned entity
TypeOrganization[sources]
NameIRAQI COMPANY FOR CARTON MANUFACTORIES[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressZa'Faraniya[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


For experts: raw data explorer