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Nenawa General State Enterprise

Sanctioned entity
Nenawa General State Enterprise is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNENAWA GENERAL STATE ENTERPRISE · Nenawa General State Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 13, Mosul, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 13, Mosul

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-2379 · mc-freezes-20f2e5fda61bcddeed78bcdedd4b714b18cfcff8 · ro-onpcsb-afaa5504f84f420dd2b0b8420f5e078a7059f5bc

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