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State Establishment For Housing Implementation Of Southern Area

Sanctioned entity
State Establishment For Housing Implementation Of Southern Area is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA · State Establishment For Housing Implementation Of Southern Area · State Establishment for Housing Implementation of Southern Area[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 16, Misan, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 16, Misan

— Monaco National Fund Freezing List,

Relationships

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

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-bba2f03b57804ef35e5abc5a35b1d7b7f825e2ed · ch-seco-2698 · ro-onpcsb-822b658c2cb1c7227777c129ff7e5f56e4feb426

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