Search OpenSanctions

GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO

Sanctioned entity

GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO				[sources]
Alias	STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT				[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	A H Al Baghdadi Building				[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: ch-seco-2168 · ro-onpcsb-56760c50a0de8fd41149deabef3a3a9e3b6837de

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-KjLTvpRayPGmFR334wGKvj?nested=true

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