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General Agricultural Establishment In Dalmag

Sanctioned entity

General Agricultural Establishment In Dalmag is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG · General Agricultural Establishment In Dalmag				[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	Ahrar, Kut · Ahrar, Kut, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
Ahrar, Kut, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-06-28
Ministry of Home Affairs, Government of Nepal	-	-	-

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

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-2d3ea50cbb4c9f9699246dcbd9e55e98f96febde · ch-seco-2088 · np-mha-2e3a143e4b3aa19908c93d2505b4ebc166bb81bb

For experts: raw data explorer

Factsheet Descriptions Data sources

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