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Taji Industrial Complex

Sanctioned entity
TypeOrganization[sources]
NameTAJI INDUSTRIAL COMPLEX · Taji Industrial 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 526, Baghdad, Iraq · P.O. Box 526, Baghdad/Alwiyah Kadhmiyah/Taji, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 AUG 2018, SCC DECISION

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

Relationships

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-ae41c9d8c7ca4c8038703cb307a1049bec7d71a8 · ro-onpcsb-087b7e961b5c5b756530bc39a0a235e4078734ac · ch-seco-2932

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting