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Idrisi Centre For Engineering Consultancy (ICEC)

Sanctioned entity
TypeOrganization[sources]
NameIDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) · IDRTSI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) · Idrisi Centre For Engineering Consultancy (ICEC)[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressMuseum Square, Karkh · Museum Square, Karki, p.O. Box 14077, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 14 MAY 2019 SCC DECISION

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

Relationships

Data sources

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,467

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting