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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY · Directorate General Of Generation And Transmission Of Electricity | [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 1058, Al-Masbah, Building 4/356, Baghdad, Iraq · P.O. Box 1058, Al-Mashab, Building 41356, Baghdad, Baghdad, Iraq · P.O. Box 1058, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2037 · ro-onpcsb-2a83ec8050b3e367b1ca01cfecbbd3d3b9372f89 · np-mha-b8ccd1f1842eadcb368084a5a193b0f87742b509For 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 1058, Al-Masbah, Building 4/356, Baghdad, Iraq | Iraq | |