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Directorate General Of Geological Survey And Mineral Investigation

Sanctioned entity
TypeOrganization[sources]
NameDIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION · Directorate General Of Geological Survey And Mineral Investigation[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 9S6, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ch-seco-2041 · ro-onpcsb-6d3425ab9b0a0d058c915414afbd2610e8306916

For experts: raw data explorer