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STATE ENTERPRISE FOR RUBBER INDUSTRIES

Sanctioned entity

STATE ENTERPRISE FOR RUBBER INDUSTRIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR RUBBER INDUSTRIES · STATE ENTERPRISE FOR RUGBER INDUSTRIES				[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	P.O. Box 71, Diwaniya, Iraq				[sources]
Last change	2024-08-05	Last processed	2026-02-10	First seen	2024-07-29

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal		-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-22d6b54477a794745f15874111fc0bfd302d4ce3 · ro-onpcsb-f7fcb2ac9f4ba3a4a88b6dbc9768e28b7df12710 · ch-seco-2657

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