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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.
TypeLegal entity[sources]
NameSTATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA) · State Company For Drugs And Medical Appliances (Kimadia)[sources]
Other nameGENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA) · General Establishment For Drugs & Medical Applicances (KIMA-DIA)[sources]
Legal formnot available[sources]
CountryIraq[sources]
Statusnot available[sources]
AddressMansour City, P.O. Box 6138, Baghdad, Iraq[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Swiss SECO Sanctions/Embargoes8,012

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)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


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

For experts: raw data explorer