Search OpenSanctions

Advanced

State Establishment Of Housing Implementation Of Northern Area

Sanctioned entity
TypeOrganization[sources]
NameSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA · State Establishment Of Housing Implementation Of Northern Area[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 265, Kirkuk, Iraq[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-e96873d88f97b6af9c3228afd5e7beab3ff05890 · mc-freezes-eed101468911b7180c15ce7ccaad34625253b548 · ch-seco-2743

For experts: raw data explorer