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Rafidain State Organization For Irrigation Projects

Sanctioned entity
Rafidain State Organization For Irrigation Projects is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS · Rafidain State Organization For Irrigation Projects · Rafidain State Organization for Irrigation Projects[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBaghdad-Bab-al-Mu'adham, Near Engineering College[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 14186, Bagdad-Bab-Al-Mu'adham, near Engineering College, Bagdad

— Monaco National Fund Freezing List,

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-2406 · mc-freezes-0c242a7921cc132cd393cac413c86d3a8e4377ce · ro-onpcsb-04b0b7db8a1acaf62d656b5190ba30dd3eb4d160

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