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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE CONTRACTING BUILDINGS COMPANY | [sources] | |||
| Other name | 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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - | |
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
np-mha-f57c5bc28eccc191283c6fdba6c66d59e00455d9 · ro-onpcsb-013d189b5d7ba4d0359aa14f6ba6abdb2b271422 · ch-seco-2512For experts: raw data explorer
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