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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTORATE GENERAL OF MEDICAL SUPPLIES · Directorate General Of Medical Supplies | [sources] | |||
| Other name | DIRECTORATE GENERAL OF MEDICAL APPLIANCES · Directorate General Of Medical Appliances | [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 17014, Al-Hurriya, Baghdad, Iraq · P.O. Box 17014,Al-Huniya, Baghdad, Baghdad, Iraq · P.O. Box 17041, Baghdad, Iraq · P.O.Box 17041, Baghdad, 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
ch-seco-2049 · np-mha-6e6e29e299d1ff74dc5224a304cb07e5b55c1875 · ro-onpcsb-a8efcd2cc2886a2ba55238e57dd5fba10d2e07ceFor 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 17041, Baghdad, Iraq | Iraq | |
| P.O. Box 17014, Al-Hurriya, Baghdad, Iraq | Iraq | |