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State Company For Drugs And Medical Appliances (Kimadia)

Sanctioned entity

State Company For Drugs And Medical Appliances (Kimadia) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) · State Company For Drugs And Medical Appliances (Kimadia)				[sources]
Other name	GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) · General Establishment For Drugs & Medical Applicances (KIMA-DIA)				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	Mansour City, P.O. Box 6138, Baghdad, Iraq				[sources]
Created at	2010-10-13				[sources]
Modified on	2016-12-29				[sources]
Last changed	2023-10-30	Last checked	2024-05-01	First seen	2023-04-20

Address
Full address	Country
P.O. Box 6138, Mansour City, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2016-12-28

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-2482 · ua-sfms-679

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