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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS · State Trading Company For Construction Materials | [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 Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq · P.O. Box 5720, Al-Karradah Al Sharkiya, Baghdad, Iraq · P.O. Box 602-5720, Baghdad, Iraq · P.O. Box 602–5720, Baghdad, Iraq · p.O. Box 602-5720 Baghdad Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 SEP 2018, SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-2903 · ro-onpcsb-9f80bb431dd835f3b6b457f05278e8d9ff88ad1b · np-mha-780308027b751db563eced181f3cc2715b1de48fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 602–5720, Baghdad, Iraq | Iraq | |
| P.O. Box 5720, Al-Karradah Al Sharkiya, Baghdad, Iraq | Iraq | |