State Trade Organization For Capital Goods D

Restricted

This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.

State Trade Organization For Capital Goods D is subject to Restricted. See the individual lists below.

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Country

Iraq

Our sanctions database shows 1 different Address for State Trade Organization For Capital Goods D:

Al Ljtimai Building, Jumhuriya St. (Al Khullani Square) , Iraq

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State Trade Organization For Capital Goods D Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 9, 2021	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 9, 2021	inactive