Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | STATE ORGANISATION FOR TOURISM · STATE ORGANIZATION FOR TOURISM | [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 | 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 | Last processed | First seen |
AS ON 29 JAN 2019 SCC DECISION
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2864
· ro-onpcsb-ac75678d2fabe8e911d6458e99627ed511891820
· np-mha-91cbfe9369f7037c412d9ee84c5d48a6bfda1ae6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Nepal | Ministry of Home Affairs, Government of Nepal | - | - |