Search OpenSanctions

Advanced

State Establishment Of Housing Implementation

Sanctioned entity
State Establishment Of Housing Implementation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION · State Establishment Of Housing Implementation · State Establishment of Housing Implementation[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 7021, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAK : PO Box 7021, Karadt Mariam, Bagdad

— Monaco National Fund Freezing List,

Relationships

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ro-onpcsb-00546f5c18f06cc9b802350a3970431657c1d422 · mc-freezes-656384c6fdb2dcec1a05bfcc865e56b284270e4d · ch-seco-2735

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting