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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS · General Establishment For Agricultural Organizations | [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 | P.O. Box 21015, Baghdad, Iraq · P.O. Box 21015, Battawin, Baghdad, Iraq · p.o. Box 21015, Battawin, Baghdad, Irag | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 JUNE 2019 SCC DECISION
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
np-mha-fb49e66a9e33abddb47adb1259007768fe186f39 · ch-seco-2102 · ro-onpcsb-61cf31775fca8fc138c57037bf20ab680979f6afFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 21015, Battawin, Baghdad, Iraq | Iraq | |