Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAQI COMPANY FOR CARTON MANUFACTORIES · IRAQI COMPANY FOR CARTON MANUFACTURIES · Iraqi Company For Carton Manufacturies | [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 | P.O. Box 29029, Za’Faraniya, Baghdad, Iraq · P.O. Box29029,Za'Faraniya Baghdad, Iraq · Za'Faraniya | [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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
np-mha-a2bc54f83b9fc30ea3e36dc9f7e4adfa477ec176 · ro-onpcsb-1f1be2d0270a6a7b811bafe9b5501c1e4ffca3a1 · ch-seco-2217For 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 29029, Za’Faraniya, Baghdad, Iraq | Iraq | |