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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS · STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS | [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 38, Nasiriyah, Iraq · PO NOX 38 NASIRIYAH IRAQ | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 8 JAN 2019, SCC DECISION
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | - | |
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ro-onpcsb-8402a0186856282758fb1d57238a5f0be8348bdf · ch-seco-2540 · np-mha-f1fb6c56095be8693809e3b9fa8997f786752588For experts: raw data explorer
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