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NATIONAL COMPUTER CENTRE

Sanctioned entity

NATIONAL COMPUTER CENTRE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL COMPUTER CENTRE				[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 3267, Saadoun Nafoora Square, Baghdad, Iraq · Saadoun Nafoora Square				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2024-07-29

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

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ro-onpcsb-bf9b8a06ce2282ffbb41aaa2b9c7fa81bf73621a · np-mha-df89d2b906a18559809027b86ec1cd0c865ef601

For experts: raw data explorer

Factsheet Descriptions Data sources

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