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State Agricultural Establishment In Ishaqi

Sanctioned entity
TypeOrganization[sources]
NameSTATE AGRICULTURAL ESTABLISHMENT IN ISHAQI · State Agricultural Establishment In Ishaqi[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressDujail - Salah Eldin · Dujail - salah Eldin, hag[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

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

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-1f63f6928c40e2647bff92c12b40df25eca54ff0 · ro-onpcsb-d7a3260f55de43e30b84c6945b509a597783f004 · ch-seco-2449

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