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State Enterprise For Shopping Centres

Sanctioned entity

State Enterprise For Shopping Centres is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE FOR SHOPPING CENTERS · STATE ENTERPRISE FOR SHOPPING CENTRES · State Enterprise For Shopping Centres				[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 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 change	2024-08-05	Last processed	2024-10-17	First seen	2023-04-20

Descriptions

AS ON 24 SEP 2018, 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 3095, Andalus Square, Baghdad, Iraq	Iraq
P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., 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	-	2018-09-24

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/Embargoes8,449

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)66

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-5faa1ffbf79f248598b160b9689412d254a89187 · ro-onpcsb-73769ec93b3a04fffe75b4d4fa2857116f456a5e · ch-seco-2665

For experts: raw data explorer

Factsheet Descriptions Data sources

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