Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) · IDRTSI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) · Idrisi Centre For Engineering Consultancy (ICEC) | [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 | Museum Square, Karkh · Museum Square, Karki, p.O. Box 14077, Baghdad, Iraq · P.O. Box 14077, Museum Square, Karkh, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 14 MAY 2019 SCC DECISION
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ro-onpcsb-ba80ce96277060c187be107cc1ba0280ca069193 · ch-seco-2193 · np-mha-d034df219c470b073e624efe48bb5af9cde86a71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 14077, Museum Square, Karkh, Baghdad, Iraq | Iraq | |