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State Agricultural Establishment In Mussayib

Sanctioned entity
TypeOrganization[sources]
NameSTATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB · State Agricultural Establishment In Mussayib[sources]
Other nameMussayib Establishment[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBabylon · Mussayib Establishment, Babylon, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Source data IDs: np-mha-f78c089bf11fd2a6cc37bb77dc7aa7bbb9684b6b · ch-seco-2460 · ro-onpcsb-9f1c4ef68d214b0970ac9c40774339fded6ae4ce

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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