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General Establishment For Transport Of General Cargo

General Establishment For Transport Of General Cargo is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	General Establishment For Transport Of General Cargo				[sources]
Other name	State Enterprise For General Cargo Transport				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Created at	2016-09-19				[sources]
Modified on	2016-09-19				[sources]
Last changed	2023-07-26	Last checked	2024-05-14	First seen	2023-04-20

Address
Full address	Country
P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq	Iraq
P.O. Box 5745, A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2016-09-16

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

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Address
Full address	Country
P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq	Iraq
P.O. Box 5745, A H Al Baghdadi Building, Jumhouriya St., near Khullani Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2016-09-16