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STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA

Sanctioned entity
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA · State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex[sources]
Other nameDUJAILA AGRO-INDUSTRIAL COMPLEX · DUJAILA AGROINDUSTRIAL COMPLEX[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 Aioroba, K 29 Oroba, Kut, Iraq · p.O. Box Aioroba, K29 Oroba, Kut, Iraq[sources]
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Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ro-onpcsb-be98c6b983ea48379a7b6946f803d190957aa208 · np-mha-ed0a7445ff863dce8851efbbd1b16bb650f2fa51 · ch-seco-2686

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