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General Establishment For Hospitality Affairs

Sanctioned entity

General Establishment For Hospitality Affairs is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS · General Establishment For Hospitality Affairs				[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 240, Baghdad, Iraq · P.O. Box 240,Hay Al-Wihda" Al-Wathik Square, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 29 JAN 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
P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, 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	-	2019-01-29

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-7aa437d02e1ec0d0efd0b1007472a752cf15d253 · np-mha-3ed487664b2b8ee6146ab53f398340f887114104 · ch-seco-2154

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Factsheet Descriptions Data sources

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