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Automobile State Enterprise

Sanctioned entity
TypeOrganization[sources]
NameAUTOMOBILE STATE ENTERPRISE · Automobile State Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressNEAR ANDULUS SQUARE OFF NIDAL STREET PO BOX NO 3270 BAGDAD IRAQ · Near Andulus Square · P.O. Box 3270, Near Andulus Square, off Nidal Street, Baghdad, Iraq[sources]
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Descriptions

AS ON 24 JUNE 2019 SCC DECISION

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

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,704

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-b82740c03a360a130d064f7995fa0209a3e04950 · ro-onpcsb-addc56d47a06d37cfc09494cc0d223fb2796dd64 · ch-seco-2003

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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