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State Trading Company For Construction Materials

Sanctioned entity

State Trading Company For Construction Materials is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS · State Trading Company For Construction Materials				[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	Al Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq · P.O. Box 602-5720, Baghdad, Iraq · p.O. Box 602-5720 Baghdad Iraq				[sources]
Last change	2024-08-05	Last processed	2024-09-24	First seen	2023-04-20

Descriptions

AS ON 24 SEP 2018, SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 602–5720, Baghdad, Iraq	Iraq
P.O. Box 5720, Al-Karradah Al Sharkiya, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2018-09-24

Data sources

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

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-780308027b751db563eced181f3cc2715b1de48f · ch-seco-2903 · ro-onpcsb-9f80bb431dd835f3b6b457f05278e8d9ff88ad1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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