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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA · State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex | [sources] | |||
| Other name | DUJAILA AGRO-INDUSTRIAL COMPLEX · DUJAILA AGROINDUSTRIAL COMPLEX | [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 Aioroba, K 29 Oroba, Kut, Iraq · p.O. Box Aioroba, K29 Oroba, Kut, Iraq | [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
ch-seco-2686 · np-mha-ed0a7445ff863dce8851efbbd1b16bb650f2fa51 · ro-onpcsb-be98c6b983ea48379a7b6946f803d190957aa208For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box Aioroba, K 29 Oroba, Kut, Iraq | Iraq | |