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AUTOMOBILE STATE ENTERPRISE

Sanctioned entity
TypeOrganization[sources]
NameAUTOMOBILE 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[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
NepalMinistry of Home Affairs, Government of Nepal---

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ch-seco-2003 · ro-onpcsb-addc56d47a06d37cfc09494cc0d223fb2796dd64 · np-mha-b82740c03a360a130d064f7995fa0209a3e04950

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