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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE CONTRACTING BUILDINGS COMPANY · State Contracting Buildings Company | [sources] | |||
| Other name | STATE COMPANY FOR BUILDING CONTRACTS · State Company For Building Contracts | [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 Nahda Area · P.O. Box 19036, Al Nahda Area, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 29 JAN 2019 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
np-mha-f57c5bc28eccc191283c6fdba6c66d59e00455d9 · ch-seco-2512 · ro-onpcsb-013d189b5d7ba4d0359aa14f6ba6abdb2b271422For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 19036, Al Nahda Area, Baghdad, Iraq | Iraq | |