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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE BATTERY MANUFACTURING ESTABLISHMENT · State Battery Manufacturing Establishment | [sources] | |||
| Other name | STATE BATTERY MANUFACTURING ENTERPRISE · State Battery Manufacturing Enterprise | [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 | Al-Waziriyah, Safi El-Din, Al-Hilli St. · P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq · P.o. Box 190, Al-waziriyah, safi El-Din, Al-Hilli St., Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2467 · ro-onpcsb-8b08812a896e14afa90ad3fd734ab6fe5e933d77 · np-mha-cbe4499cb32280707635fb0bd3eb030c9a430717For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq | Iraq | |