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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT · STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT · State Company For Plastic Bags Industries In Tikrit | [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 | Muhafadha Salah Aldin · P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq · PO Box 12, Muhafadha salah Aldin, Tikrit, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 2019 SCC DECISION
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2478 · ro-onpcsb-8f9e3fa437e8f0d10a8a5502e411a145a78e39ed · np-mha-ecacc14372530793000147d4da8b8f4e71b339f3For 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 12, Muhafadha Salah Aldin, Tikrit, Iraq | Iraq | |