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State Contracting Buildings Company

Sanctioned entity
State Contracting Buildings Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE CONTRACTING BUILDINGS COMPANY · State Contracting Buildings Company[sources]
Other nameSTATE COMPANY FOR BUILDING CONTRACTS · State Company For Building Contracts[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressAl Nahda Area · P.O. Box 19036, Al Nahda Area, Baghdad, Iraq[sources]
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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-013d189b5d7ba4d0359aa14f6ba6abdb2b271422 · ch-seco-2512 · np-mha-f57c5bc28eccc191283c6fdba6c66d59e00455d9

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