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National Insurance Company [Iraq]

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL INSURANCE COMPANY [IRAQ] · National Insurance Company [Iraq][sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKhullani Street[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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: ro-onpcsb-f0f84ec780cd10a73bec56e841f04eed37293dc9 · ch-seco-2365

For experts: raw data explorer