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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AUTOMOBILE STATE 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 | NEAR ANDULUS SQUARE OFF NIDAL STREET PO BOX NO 3270 BAGDAD IRAQ · Near Andulus Square | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 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-addc56d47a06d37cfc09494cc0d223fb2796dd64 · ch-seco-2003 · np-mha-b82740c03a360a130d064f7995fa0209a3e04950For experts: raw data explorer
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