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State Organization For Roads And Bridges

Sanctioned entity

State Organization For Roads And Bridges is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ORGANISATION FOR ROADS AND BRIDGES · STATE ORGANIZATION FOR ROADS AND BRIDGES · State Organization For Roads And Bridges				[sources]
Other name	STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS · STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) · STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) · 11 more...				[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	Hilla, Iraq · Karadat Mariam, Karkh, P.o. Box 917, Baghdad, Iraq · Karradat Mariam, Karkh · Kirkuk, Iraq · Nassiryah, Iraq · 1 more...				[sources]
Last change	2024-08-05	Last processed	2024-10-17	First seen	2023-04-20

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
Nassiryah, Iraq	Iraq
P.O. Box 917, Karradat Mariam, Karkh, Baghdad, Iraq	Iraq
Hilla, Iraq	Iraq
Yousufia, Iraq	Iraq
Kirkuk, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-24

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: ch-seco-2844 · np-mha-2eb2b4af6ac54a87dfc877f23e6561986e3c28cb · ro-onpcsb-52c177b0c39338d0fb24df94484630dd40a1c5cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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