amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › CH SECO: Iraq

CH SECO: Iraq

281 entities are currently designated under the CH SECO: Iraq sanctions program (regime: Iraq). Source authority: CH_SECO.

company

Agricultural National Establishment In Abu-Greib

· CH_SECO

 company

Al-Arabi Trading Company

· CH_SECO

 company

Al-Bashair Trading Company, Ltd

· CH_SECO

 company

Alfa Company Limited For International Trading And Marketing

· CH_SECO

 company

Al Hassaka Spinning Project

· CH_SECO

 company

Al-Hilal Industrial Company

· CH_SECO

 company

Al-Huda State Company For Religious Tourism

· CH_SECO

 company

Al Wasel And Babel General Trading LLC

· CH_SECO

 company

Amanat Al-Asima

· CH_SECO

 company

Animal Health Department

· CH_SECO

 company

Arab Iraqi Company For Livestock Development

· CH_SECO

 company

Arab Wood Manufacturing Company

· CH_SECO

 company

ATH Thawra House For Press And Publishing

· CH_SECO

 company

Automobile State Enterprise

· CH_SECO

 company

Aviatrans Anstalt

· CH_SECO

 company

Babylon Project

· CH_SECO

 company

Baghdad Municipality

· CH_SECO

 company

Baghdad Stock Exchange

· CH_SECO

 company

Central Bank Of Iraq

· CH_SECO

 company

Central Petroleum Enterprise

· CH_SECO

 company

Chemical, Petrochemical, Mechanical And Metalurical Training Centre

· CH_SECO

 company

Directorate General Of Baghdad Electricity Distribution

· CH_SECO

 company

Directorate General Of Contracts And Purchasing

· CH_SECO

 company

Directorate General Of Generation And Transmission Of Electricity

· CH_SECO

 company

Directorate General Of Geological Survey And Mineral Investigation

· CH_SECO

 company

Directorate General Of Governorate Electricity Distribution

· CH_SECO

 company

Directorate General Of Medical Supplies

· CH_SECO

 company

Directorate General Of Minor Projects And Rural Electrification

· CH_SECO

 company

Directorate Of Training Centre For Iron And Steel

· CH_SECO

 company

Directorate Of Transformers Project

· CH_SECO

 company

Diwaniya State Cotton Textile Company

· CH_SECO

 company

Electronic Industrial Company

· CH_SECO

 company

Factory Of Manufacturing Spare Parts For Agricultural Machinery

· CH_SECO

 company

Fine Textile State Company

· CH_SECO

 company

General Agricultural Establishment In Dalmag

· CH_SECO

 company

General Agricultural Organization In Khalis

· CH_SECO

 company

General Establishment For Agricultural Organizations

· CH_SECO

 company

General Establishment For Bakeries And Ovens

· CH_SECO

 company

General Establishment For Designs And Research

· CH_SECO

 company

General Establishment For Flour Mills

· CH_SECO

 company

General Establishment For Grain Trading

· CH_SECO

 company

General Establishment For Hospitality Affairs

· CH_SECO

 company

General Establishment For Main Out Pall Drain

· CH_SECO

 company

General Establishment For State Farms

· CH_SECO

 company

General Establishment For Tharthar Project

· CH_SECO

 company

General Establishment For Transport Of General Cargo

· CH_SECO

 company

General Establishment For Travel And Tourist Services

· CH_SECO

 company

General Establishment For Woollen Textile

· CH_SECO

 company

General Organization For Agricultural Produce Trading

· CH_SECO

 company

Idleb Company For Spinning

· CH_SECO

 company

Idrisi Centre For Engineering Consultancy (ICEC)

· CH_SECO

 company

Industrial Complex – Diala

· CH_SECO

 company

Industrial Complex In Baquba

· CH_SECO

 company

Iraqi Airways Company

· CH_SECO

 company

Iraqi Bicycles & Metal Tubings Company

· CH_SECO

 company

Iraqi Broadcasting And Television Establishment

· CH_SECO

 company

Iraqi Cement State Enterprise

· CH_SECO

 company

Iraqi Company For Carton Manufacturies

· CH_SECO

 company

Iraqi Fairs Administration

· CH_SECO

 company

Iraqi Life Insurance Company

· CH_SECO

 company

Iraqi National Oil Company (INOC)

· CH_SECO

 company

Iraqi News Agency

· CH_SECO

 company

Iraqi Oil Tankers Company

· CH_SECO

 company

Iraqi Refreshment Company

· CH_SECO

 company

Iraqi State Enterprise For Foodstuffs Trading

· CH_SECO

 company

Iraqi State Export Organization

· CH_SECO

 company

Iraqi State Import Organization

· CH_SECO

 company

Iraqi Textile State Establishment

· CH_SECO

 company

Iraqi Tobacco State Establishment

· CH_SECO

 company

Iraqi Trading State Company

· CH_SECO

 company

Iraq Reinsurance Company

· CH_SECO

 company

Kut Cotton Textile State Company

· CH_SECO

 company

Light Industries Company

· CH_SECO

 company

Logarcheo S.A.

· CH_SECO

 company

Maysan Sugar State Enterprise

· CH_SECO

 company

Mechanical Training Centre/Nassiriya

· CH_SECO

 company

Medical City Establishment

· CH_SECO

 company

Midco Financial, S.A.

· CH_SECO

 company

Ministry Of Oil [Iraq]

· CH_SECO

 company

Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section

· CH_SECO

 company

Mishraq Sulphur State Enterprise

· CH_SECO

 company

Modern Paint Industries Company

· CH_SECO

 company

Montana Management, INC.

· CH_SECO

 company

Mosul Building Materials State Company

· CH_SECO

 company

Mosul State Company For Textile

· CH_SECO

 company

Mosul Sugar State Company

· CH_SECO

 company

Nahrawan Agricultural Establishment

· CH_SECO

 company

Nassirityah Thermal Power Station

· CH_SECO

 company

National Centre For Engineering And Architectural Consultancy

· CH_SECO

 company

National Chemical And Plastic Company

· CH_SECO

 company

National Company For Food Industries

· CH_SECO

 company

National Computer Centre

· CH_SECO

 company

National Enterprise For Equipment Marketing And Maintenance

· CH_SECO

 company

National House For Publishing, Distributing And Advertising

· CH_SECO

 company

National Insurance Company [Iraq]

· CH_SECO

 company

National State Company For Textile

· CH_SECO

 company

National Tobacco State Company

· CH_SECO

 company

Nenawa General State Enterprise

· CH_SECO

 company

New Construction Materials Industries Company

· CH_SECO

 company

Northern Cement Public Enterprise

· CH_SECO

 company

Northern Cement State Enterprise

· CH_SECO

 company

North Refineries Company

· CH_SECO

 company

Rafidain Bank

· CH_SECO

 company

Rafidain Company For Building Dams

· CH_SECO

 company

Rafidain State Organization For Irrigation Projects

· CH_SECO

 company

Rasheed Bank

· CH_SECO

 company

Rayon State Establishment

· CH_SECO

 company

Ready Made Clothes CO. SA

· CH_SECO

 company

Sarchinar State Cement Enterprise

· CH_SECO

 company

Southern Cement Enterprise

· CH_SECO

 company

South Refineries Company

· CH_SECO

 company

Specialised Institute For Engineering Industries

· CH_SECO

 company

State Agricultural Establishment In Ishaqi

· CH_SECO

 company

State Agricultural Establishment In Mussayib

· CH_SECO

 company

State Battery Manufacturing Establishment

· CH_SECO

 company

State Company For Drugs And Medical Appliances (Kimadia)

· CH_SECO

 company

State Company For Electrical Industries

· CH_SECO

 company

State Company For Fairs And Commercial Services

· CH_SECO

 company

State Company For Machinery

· CH_SECO

 company

State Company For Oil Projects

· CH_SECO

 company

State Company For Plastic Bags Industries In Tikrit

· CH_SECO

 company

State Contracting Buildings Company

· CH_SECO

 company

State Contracting Industrial Projects Company

· CH_SECO

 company

State Contracting Piling And Foundations Company

· CH_SECO

 company

State Contracting Water And Sewage Projects Company

· CH_SECO

 company

State Engineering Company For Industrial Design And Construction

· CH_SECO

 company

State Enterprise For Aluminum Semi Products

· CH_SECO

 company

State Enterprise For Asbestos And Plastic

· CH_SECO

 company

State Enterprise For Automotive Industry

· CH_SECO

 company

State Enterprise For Bricks Industries

· CH_SECO

 company

State Enterprise For Cables And Wires

· CH_SECO

 company

State Enterprise For Concrete Industries

· CH_SECO

 company

State Enterprise For Dairy Products

· CH_SECO

 company

State Enterprise For Drinks And Mineral Water

· CH_SECO

 company

State Enterprise For Drug Industries

· CH_SECO

 company

State Enterprise For Fertilizer Industries

· CH_SECO

 company

State Enterprise For Glass And Ceramic Industries

· CH_SECO

 company

State Enterprise For Gypsum Industries

· CH_SECO

 company

State Enterprise For Handwoven Carpets

· CH_SECO

 company

State Enterprise For Iron And Steel Industries

· CH_SECO

 company

State Enterprise For Irrigation Projects

· CH_SECO

 company

State Enterprise For Leather Industries

· CH_SECO

 company

State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries

· CH_SECO

 company

State Enterprise For Marketing Equipment And Maintenance

· CH_SECO

 company

State Enterprise For Mechanical Industries

· CH_SECO

 company

State Enterprise For Petrochemical Industries

· CH_SECO

 company

State Enterprise For Phosphates

· CH_SECO

 company

State Enterprise For Pulp And Paper Industries

· CH_SECO

 company

State Enterprise For Raw Building Materials

· CH_SECO

 company

State Enterprise For Rubber Industries

· CH_SECO

 company

State Enterprise For Salts

· CH_SECO

 company

State Enterprise For Shopping Centres

· CH_SECO

 company

State Enterprise For Textile And Spinning Products Importing And Distribution

· CH_SECO

 company

State Enterprise For Vegetable Oils

· CH_SECO

 company

State Enterprise For Wood Industries

· CH_SECO

 company

State Establishement For The Management Of Tourist Utilities

· CH_SECO

 company

State Establishment For Agricultural Marketing

· CH_SECO

 company

State Establishment For Housing Implementation Of Southern Area

· CH_SECO

 company

State Establishment For Iraqi Stores

· CH_SECO

 company

State Establishment For Oil Refining And Gas Processing

· CH_SECO

 company

State Establishment For Oil Training

· CH_SECO

 company

State Establishment For Prefabricated buildings

· CH_SECO

 company

State Establishment For Slaughtering Houses

· CH_SECO

 company

State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex

· CH_SECO

 company

State Establishment Of Haditha Dam

· CH_SECO

 company

State Establishment Of Hemreen Dam

· CH_SECO

 company

State Establishment Of Housing Implementation

· CH_SECO

 company

State Establishment Of Housing Implementation In Rural Areas

· CH_SECO

 company

State Establishment Of Housing Implementation Of Northern Area

· CH_SECO

 company

State Establishment Of Mosul Dam

· CH_SECO

 company

State Establishment Of Small Dams And Regulators

· CH_SECO

 company

State Oil Marketing Organization

· CH_SECO

 company

State Organization For Agricultural Marketing

· CH_SECO

 company

State Organization For Agricultural Mechanization And Agricultural Supplies

· CH_SECO

 company

State Organization For Animal Production

· CH_SECO

 company

State Organization For Buildings

· CH_SECO

 company

State Organization For Chemical Industries

· CH_SECO

 company

State Organization For Construction Industries

· CH_SECO

 company

State Organization For Electricity

· CH_SECO

 company

State Organization For Engineering Industries

· CH_SECO

 company

State Organization For Fisheries

· CH_SECO

 company

State Organization For Food Industries

· CH_SECO

 company

State Organization For Industrial Development

· CH_SECO

 company

State Organization For Irrigation Projects

· CH_SECO

 company

State Organization For Land Reclamation

· CH_SECO

 company

State Organization For Minerals

· CH_SECO

 company

State Organization For Oil Products And Gas Distribution

· CH_SECO

 company

State Organization For Roads And Bridges

· CH_SECO

 company

State Organization For Technical Industries

· CH_SECO

 company

State Organization For Tourism

· CH_SECO

 company

State Organization Of Housing

· CH_SECO

 company

State Sewing Company

· CH_SECO

 company

State Steel Pipes Company

· CH_SECO

 company

State Trade Organization For Capital Goods, D

· CH_SECO

 company

State Trade Organization For Consumer Goods

· CH_SECO

 company

State Trading Company For Construction Materials

· CH_SECO

 company

State Trading Enterprise For Equipment And Hand Tools

· CH_SECO

 company

State Trading Enterprise For Machinery

· CH_SECO

 company

State Trading Enterprise For Precision Instruments

· CH_SECO

 company

Steel And Timber State Enterprise

· CH_SECO

Showing first 200 of 281. Use the full screener →