SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ
The Swiss State Secretariat for Economic Affairs (SECO) maintains a Denied Party List to help ensure compliance with international sanctions, including those related to Iraq. This list identifies individuals and entities that are restricted from conducting transactions due to their involvement in activities against Swiss and international laws.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
370 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
General Establishment For Hospitality Affairs | Company | Jan 29, 2019 | inactive |
Al Wasel And Babel General Trading LLC | Company | Nov 6, 2024 | inactive |
Al Wasel And Babel General Trading LLC | Company | Jun 23, 2025 | active |
State Enterprise For Automotive Industry | Company | Sep 28, 2018 | inactive |
Directorate Of Training Centre For Iron And Steel | Company | Jan 2, 2020 | inactive |
Ministry Of Youth Directorate General Of Planning And Follow Up Import Section | Company | Apr 4, 2019 | inactive |
General Establishment For Main Out Pall Drain | Company | Mar 13, 2019 | inactive |
State Enterprise For Wood Industries | Company | Jun 24, 2019 | inactive |
Sulaimaniyah Sugar State Company | Company | Dec 1, 2020 | inactive |
State Enterprise For Textile And Spinning Products Importing And Distribution | Company | Dec 1, 2020 | inactive |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ necessary?
Compliance with the SECO Swiss Denied Party List, particularly in the context of United Nations sanctions related to Iraq, is essential to uphold international law and promote global peace and security. These sanctions are designed to prevent illicit activities, such as terrorism and the proliferation of weapons, by restricting access to financial resources and trade for designated entities. Authorities and businesses must adhere to these regulations to avoid legal penalties, prevent engagement with individuals or entities involved in illicit activities, and support humanitarian efforts. Following these sanctions helps maintain Switzerland’s commitment to ethical trade practices and contributes to the international community's efforts to curb terrorism and human rights abuses.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ?
Companies operating in international trade, finance, and export-import businesses must comply with the SECO Swiss Denied Party List and United Nations sanctions related to Iraq. Compliance ensures adherence to international regulations, mitigates legal risks, and prevents involvement with restricted parties. This is crucial for maintaining the integrity of operations, safeguarding reputations, and avoiding severe penalties or sanctions.
APIs
Data License
Solutions
Pricing