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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAJI INDUSTRIAL COMPLEX · Taji Industrial 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 526, Baghdad, Iraq · P.O. Box 526, Baghdad/Alwiyah Kadhmiyah/Taji, Baghdad, Iraq · P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 AUG 2018, 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
ro-onpcsb-087b7e961b5c5b756530bc39a0a235e4078734ac · ch-seco-2932 · np-mha-ae41c9d8c7ca4c8038703cb307a1049bec7d71a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq | Iraq | |