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State Establishment Of Housing Implementation Of Northern Area

Sanctioned entity
State Establishment Of Housing Implementation Of Northern Area is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA · State 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

Descriptions

Adresse : IRAK : PO Box 265, Majzarah, Kirkuk

— Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-eed101468911b7180c15ce7ccaad34625253b548 · ch-seco-2743 · ro-onpcsb-e96873d88f97b6af9c3228afd5e7beab3ff05890

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