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Idrisi Centre For Engineering Consultancy (ICEC)

Sanctioned entity

Idrisi Centre For Engineering Consultancy (ICEC) is subject to sanctions. See the individual program listings below.

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				[sources]
Last change	2024-08-19	Last processed	2024-08-21	First seen	2023-04-20

Descriptions

AS ON 14 MAY 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-19

Relationships

Address
Full address	Country
P.O. Box 14077, Museum Square, Karkh, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-05-14

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)67

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Source data IDs: ro-onpcsb-ba80ce96277060c187be107cc1ba0280ca069193 · ch-seco-2193 · np-mha-d034df219c470b073e624efe48bb5af9cde86a71

For experts: raw data explorer

Factsheet Descriptions Data sources

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