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State Enterprise For Aluminum Semi Products

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS · STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS · State Enterprise For Aluminum Semi Products[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 38, Nasiriyah, Iraq · PO NOX 38 NASIRIYAH IRAQ[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 8 JAN 2019, SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: np-mha-f1fb6c56095be8693809e3b9fa8997f786752588 · ch-seco-2540 · ro-onpcsb-8402a0186856282758fb1d57238a5f0be8348bdf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting