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STATE ORGANISATION FOR TOURISM

Sanctioned entity

STATE ORGANISATION FOR TOURISM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ORGANISATION FOR TOURISM · STATE ORGANIZATION FOR TOURISM				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	Al-Masbah, near Al Fatih Square, Baghdad, Iraq · Alwiyah, Saadoon St. · P.O. Box 2387, Alwiya, Saadoon St., Karrada Al Basra, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2026-03-24	First seen	2024-07-29

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal		-	-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Source data IDs: ro-onpcsb-ac75678d2fabe8e911d6458e99627ed511891820 · np-mha-91cbfe9369f7037c412d9ee84c5d48a6bfda1ae6 · ch-seco-2864

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