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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ORGANISATION FOR ANIMAL PRODUCTION · STATE ORGANIZATION FOR ANIMAL PRODUCTION · State Organization For Animal Production | [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 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq · P.o. Box 3073, Karadde charkieya/Erkhaita, Baghdad, Iraq · Zafaraniya Area · Zafaraniya Area, near Post Office, Baghdad, Iraq · zafaraniya Area, near post office, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 JUNE 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
ro-onpcsb-1ef6a4036049673596fdc328a62b4c7a7d510650 · ch-seco-2770 · np-mha-96e7a4f06a921a91f723eef0d08f1ca664a49b61For 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 | |
| Zafaraniya Area, near Post Office, Baghdad, Iraq | Iraq | |
| P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq | Iraq | |