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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MISHRAQ SULPHUR STATE ENTERPRISE · Mishraq Sulphur State Enterprise | [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 | Al ishraq-Ninawa · P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq · p.o. Box 54, Al Ishraq-Ninawa, Mosul, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
np-mha-ca178229b10d78204377be6bda97836af0da54f1 · ch-seco-2312 · ro-onpcsb-8e244766baf21d1fd10d5995f34db804c9a22f6fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq | Iraq | |