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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY AND TRANSMISSION · DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION · Directorate General Of Baghdad Electricity Distribution | [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 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq · P.O. Box 24042, Baghdad, Iraq · p.O. Box 240,12, Al-Jumhuriya Street, Building 66, Baghdad, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 14 MAY 2019 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
ch-seco-2029 · ro-onpcsb-4044e9272abda3fefa4fe582b77abcba67806608 · np-mha-1e9ae308332235619e3abe59f217378bbae9bbd3For 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 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq | Iraq | |