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State Enterprise For Cables And Wires

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE FOR CABLES AND WIRES · State Enterprise For Cables And Wires · state enterprise for cables and wires aka state cables and wires enterprise[sources]
Other nameSTATE CABLES AND WIRES ENTERPRISE · State Cables And Wires Enterprise[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 44 Nasiriyah Iraq · P.O. Box 44, Nassiriyah, 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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-221504c80587640ab0f962f032e5396439d55a67 · ro-onpcsb-5960cbe69ce6bfa3f13636e3e36d4bbc5f7b3617 · ch-seco-2565

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