Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRAQI REFRESHMENT COMPANY | [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 | Alwiyah, Za'Faraniya, Industrial Area · P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq | [sources] | |||
Last change | Last processed | First seen |
AS ON 24 JUNE 2019 SCC DECISION
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
ch-seco-2245
· ro-onpcsb-4c0c38f0a415d6e53849a6b96b64c29a4f6952ac
· np-mha-ffadb14bc0f3a4e41382494534bf3f21cf77b4f2
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Nepal | Ministry of Home Affairs, Government of Nepal | - | - |