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Nahrawan Agricultural Establishment

Sanctioned entity
TypeOrganization[sources]
NameNAHRAWAN AGRICULTURAL ESTABLISHMENT · Nahrawan Agricultural Establishment[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressNew Baghdad, Nahrawan · P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq · p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

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

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2333 · np-mha-c0f1a0c144c018fabf18861d43087420adad1316 · ro-onpcsb-a2b09262e632b7bad963b170af151a1430c89747

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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