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GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH

GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	P.O. BOX 38 NASIRIYAH IRAQ				[sources]
Last change	2024-08-05	Last processed	2024-08-13	First seen	2024-08-05

Descriptions

AS ON 8 JAN 2019, SCC DECISION

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

Relationships

Sanctions
Authority	Program	Start date	End date
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

For experts: raw data explorer

Factsheet Descriptions Data sources

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