Search OpenSanctions

Advanced

State Enterprise For Shopping Centres

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR SHOPPING CENTERS · STATE ENTERPRISE FOR SHOPPING CENTRES · State Enterprise For Shopping Centres[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 3095 Al Wahda District Khalid Bin Al Waleed St Baghdad, Iraq · P.O. Box 3095, Andalus Square, Baghdad, Iraq · P.O. Box 3095, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Relationships

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

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: np-mha-5faa1ffbf79f248598b160b9689412d254a89187 · ro-onpcsb-73769ec93b3a04fffe75b4d4fa2857116f456a5e · ch-seco-2665

For experts: raw data explorer