Search OpenSanctions

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION

Sanctioned entity

STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION				[sources]
Alias	STATE ORGANISATION FOR TEXTILE INDUSTRIES				[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 Zawria Bidg.				[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: ro-onpcsb-4312050c6a9741e34f4ee65f6099f2178961ad69 · ch-seco-2670

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-Bbwq4imYVy97oQXA6UeMYd?nested=true

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