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Directorate General Of Generation And Transmission Of Electricity

Sanctioned entity
TypeOrganization[sources]
NameDIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY · Directorate General Of Generation And Transmission Of Electricity[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 1058, Al-Mashab, Building 41356, Baghdad, Baghdad, Iraq · P.O. Box 1058, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Swiss SECO Sanctions/Embargoes8,449

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-2037 · ro-onpcsb-2a83ec8050b3e367b1ca01cfecbbd3d3b9372f89 · np-mha-b8ccd1f1842eadcb368084a5a193b0f87742b509

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