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RAYON STATE ESTABLISHMENT

Sanctioned entity

RAYON STATE ESTABLISHMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYON STATE ESTABLISHMENT				[sources]
Other name	RAYON STATE COMPANY				[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	Babylon				[sources]
Last change	2024-07-29	Last processed	2025-10-10	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-2410 · ro-onpcsb-93547511ccaec3a326d64b080f517c7baa3b8d5b

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