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General Establishment For Travel And Tourist Services

Sanctioned entity
TypeOrganization[sources]
NameGENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES · General Establishment For Travel And Tourist Services[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 10028, Baghdad, Iraq · P.O. Box 10028, Karrada, no. 19, Hay AlWadha, Mahala (904), Baghdad, Iraq[sources]
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Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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-065d5621389e94ac16f5f4588a90dfba0fedb9db · np-mha-4d4ead4d0203797fc2800143eeedb27d09b8473a · ch-seco-2174

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