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State Organization For Animal Production

State Organization For Animal Production is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STATE ORGANIZATION FOR ANIMAL PRODUCTION · State Organization For Animal Production				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	P.o. Box 3073, Karadde charkieya/Erkhaita, Baghdad, Iraq · zafaraniya Area, near post office, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 28 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
Zafaraniya Area, near Post Office, Baghdad, Iraq	Iraq
P.O. Box 3073, Karadde Charkieya/Erkhaita, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-28

Data sources

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

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

Source data IDs: np-mha-96e7a4f06a921a91f723eef0d08f1ca664a49b61 · ch-seco-2770

For experts: raw data explorer

Factsheet Descriptions Data sources

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