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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE FOR RUBBER INDUSTRIES · STATE ENTERPRISE FOR RUGBER INDUSTRIES · State Enterprise For Rubber Industries | [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 | P.O. Box 71, Diwaniya, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 29 JAN 2019 SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ch-seco-2657 · ro-onpcsb-f7fcb2ac9f4ba3a4a88b6dbc9768e28b7df12710 · np-mha-22d6b54477a794745f15874111fc0bfd302d4ce3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 71, Diwaniya, Iraq | Iraq | |