Search OpenSanctions

Advanced

STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS

Sanctioned entity
TypeOrganization[sources]
NameSTATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKhalid Al Bin Al Waleed St.[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-aeb9d9bdd36f5f7d351b1a3bd2528b2728789c75 · ch-seco-2908

For experts: raw data explorer