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State Organization For Tourism

State Organization For Tourism is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STATE ORGANIZATION FOR TOURISM · State Organization For Tourism				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	Al-Masbah, near Al Fatih Square, Baghdad, Iraq · P.O. Box 2387, Alwiya, Saadoon St., Karrada Al Basra, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-17	First seen	2023-04-20

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

Address
Full address	Country
Al-Masbah, near Al Fatih Square, Baghdad, Iraq	Iraq
P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-01-29

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

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: ch-seco-2864 · np-mha-91cbfe9369f7037c412d9ee84c5d48a6bfda1ae6

For experts: raw data explorer

Factsheet Descriptions Data sources

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