Search OpenSanctions

National Centre For Engineering And Architectural Consultancy

Sanctioned entity

National Centre For Engineering And Architectural Consultancy is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY · National Centre For Engineering And Architectural Consultancy				[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	Rashid Street · Rashid Street, p.O. Box \| 1387, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 14 MAY 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
P.O. Box 11387, Rashid Street, Baghdad, 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	-	2019-05-14

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

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

Source data IDs: ch-seco-2341 · ro-onpcsb-1d5a45198fffd7868b308b141954b094d11e4999 · np-mha-c85a20204680eb9bc85c08c92ebda87e0e7b0051

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk