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National Enterprise For Equipment Marketing And Maintenance

National Enterprise For Equipment Marketing And Maintenance is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	National Enterprise For Equipment Marketing And Maintenance · State Enterprise For Marketing Equipment And Maintenance				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Created at	2020-12-02				[sources]
Modified on	2021-09-09				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Address
Full address	Country
P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq	Iraq
P.O. Box 12014, Daura, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2020-12-01

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-2357 · ch-seco-2629

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq	Iraq
P.O. Box 12014, Daura, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2020-12-01