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IRAQI STATE IMPORT ORGANISATION

Sanctioned entity

IRAQI STATE IMPORT ORGANISATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAQI STATE IMPORT ORGANISATION				[sources]
Other name	IRAQI STATE ORGANISATION OF IMPORTS				[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	Al Masbah, Hay Babile Area, 29 Street 16 Building No. 5				[sources]
Last change	2024-07-29	Last processed	2025-08-10	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-2253 · ro-onpcsb-84a74a8de267bebbee9d425e6df113340ddacb5c

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