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Directorate General Of Minor Projects And Rural Electrification

Sanctioned entity

Directorate General Of Minor Projects And Rural Electrification is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION · Directorate General Of Minor Projects And Rural Electrification				[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 788, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2024-10-17	First seen	2023-04-20

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: ch-seco-2054 · ro-onpcsb-9f1f599bd54635ce5e091e00be5306fce96b9f73

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, 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	-	2020-01-02