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IRAQI TRADING STATE COMPANY

Sanctioned entity
TypeOrganization[sources]
NameIRAQI TRADING STATE COMPANY[sources]
AliasIRAQI TRADING STATE ESTABLISHMENT[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 17, Baghdad, Iraq[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-be808cdc0e43479b379892e3311d09de5cfcf7d7 · ch-seco-2269 · mc-freezes-498656218508f672eed1a9d7f2424e1ff6215d24

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