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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
np-mha-ae41c9d8c7ca4c8038703cb307a1049bec7d71a8
· ch-seco-2932
· ro-onpcsb-087b7e961b5c5b756530bc39a0a235e4078734ac
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq | Iraq |