Search OpenSanctions

STATE TRADE ORGANISATION FOR CONSUMER GOODS

Sanctioned entity

STATE TRADE ORGANISATION FOR CONSUMER GOODS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE TRADE ORGANISATION FOR CONSUMER GOODS				[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	Al Masbah Area				[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: ro-onpcsb-4d41325368a32b630a1cab8f379c830063ffde14 · mc-freezes-9219f1ef0b1e51754a60d0d0c296919ca1244afa · ch-seco-2898

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.