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State Enterprise For Wood Industries

Sanctioned entity
State Enterprise For Wood Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR WOOD INDUSTRIES · State Enterprise For Wood Industries[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAbu Sukhair · Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-68e01d4559336a15f88fa9eeaebb7086e56022ba · ch-seco-2680 · np-mha-daeb0116396071f39edb64b565a3dbed13ea6d53

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