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National Centre For Engineering And Architectural Consultancy

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY · National Centre For Engineering And Architectural Consultancy[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressRashid Street · Rashid Street, p.O. Box | 1387, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 14 MAY 2019 SCC DECISION

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

Relationships

Data sources

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

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting