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State Enterprise For Iron And Steel Industries

State Enterprise For Iron And Steel Industries is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	State Enterprise For Iron And Steel Industries				[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 438, Khur Al-Zubair, Basrah, Iraq	Iraq
P.O. Box 309, Khor Al Zubair, Basrah, 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 438, Khur Al-Zubair, Basrah, Iraq	Iraq
P.O. Box 309, Khor Al Zubair, Basrah, 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