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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAQI REFRESHMENT COMPANY · 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 · 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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
np-mha-ffadb14bc0f3a4e41382494534bf3f21cf77b4f2 · ro-onpcsb-4c0c38f0a415d6e53849a6b96b64c29a4f6952ac · ch-seco-2245For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial Area, Baghdad, Iraq | Iraq | |