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Directorate General Of Contracts And Purchasing

Sanctioned entity
Directorate General Of Contracts And Purchasing is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDIRECTORATE GENERAL OF CONTRACTS AND PURCHASING · Directorate General Of Contracts And Purchasing · Directorate General of Contracts and Purchasing[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 552, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 552, Bagdad

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,218

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: ro-onpcsb-15cdf45cacb30c42a7394d3ddcf21b523cb213e0 · ch-seco-2033 · mc-freezes-cbe3b41ee91fb22dcc2e1464d5434dbd6fc3041f

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