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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE FOR WOOD INDUSTRIES · State Enterprise For Wood Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Status | not available | [sources] | |||
| Address | Abu Sukhair · Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ · Manadhira, Al-Najaf, Iraq · P.O. Box 20, Abu Sukhair, Najaf, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ro-onpcsb-68e01d4559336a15f88fa9eeaebb7086e56022ba · np-mha-daeb0116396071f39edb64b565a3dbed13ea6d53 · ch-seco-2680For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 20, Abu Sukhair, Najaf, Iraq | Iraq | |
| Manadhira, Al-Najaf, Iraq | Iraq | |