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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE FOR RAW BUILDING MATERIALS · State Enterprise For Raw Building Materials | [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 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq · P.O. Box 5890, Baghdad, Iraq · PO Box 5890, Alwiya near unknown soldier, saadoun Street, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2653 · ro-onpcsb-cc045adb150d16bac42d48b0b4aa4055c2a2cabc · np-mha-a4a2f992f245e602953b9889b7f65cbe33700194For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq | Iraq | |