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RAFIDAIN COMPANY FOR BUILDING DAMS

Sanctioned entity

RAFIDAIN COMPANY FOR BUILDING DAMS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAFIDAIN COMPANY FOR BUILDING DAMS				[sources]
Alias	STATE ORGANISATION FOR DAMS				[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	Saddoun St.				[sources]
Last change	2024-07-29	Last processed	2026-02-10	First seen	2024-07-29

No relationships to other entities found.

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2400 · ro-onpcsb-242bbf5ccd04d623ff3d97de1534ff97f0c8a720

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