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Directorate General Of Medical Supplies

Sanctioned entity

Directorate General Of Medical Supplies is subject to sanctions. See the individual program listings below.

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-Huniya, Baghdad, Baghdad, Iraq · P.O. Box 17041, Baghdad, Iraq · P.O.Box 17041, Baghdad, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
P.O. Box 17041, Baghdad, Iraq	Iraq
P.O. Box 17014, Al-Hurriya, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-24
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

Swiss SECO Sanctions/Embargoes8,218

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 Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2049 · ro-onpcsb-a8efcd2cc2886a2ba55238e57dd5fba10d2e07ce · np-mha-6e6e29e299d1ff74dc5224a304cb07e5b55c1875

For experts: raw data explorer

Factsheet Descriptions Data sources

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