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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Organizations Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Search guide · Data current as of 2024-10-22

General Establishment For Travel And Tourist Services
Organization · Sanctioned entity · Iraq
Taji Industrial Complex
Organization · Sanctioned entity · Iraq
State Organization For Roads And Bridges
Organization · Sanctioned entity · Iraq
Animal Health Department
Organization · Sanctioned entity · Iraq
National Centre For Engineering And Architectural Consultancy
Organization · Sanctioned entity · Iraq
Nassirityah Thermal Power Station
Organization · Sanctioned entity · Iraq
Mishraq Sulphur State Enterprise
Organization · Sanctioned entity · Iraq
Iraqi Refreshment Company
Organization · Sanctioned entity · Iraq
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
General Agricultural Organization In Khalis
Organization · Sanctioned entity · Iraq
State Organization For Industrial Development
Organization · Iraq
State Enterprise For Raw Building Materials
Organization · Sanctioned entity · Iraq
State Agricultural Establishment In Mussayib
Organization · Sanctioned entity · Iraq
Directorate General Of Medical Supplies
Organization · Sanctioned entity · Iraq
State Enterprise For Aluminum Semi Products
Organization · Sanctioned entity · Iraq
State Organization For Minerals
Organization · Sanctioned entity · Iraq
State Enterprise For Cables And Wires
Organization · Sanctioned entity · Iraq
Automobile State Enterprise
Organization · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
State Battery Manufacturing Establishment
Organization · Sanctioned entity · Iraq
State Enterprise For Rubber Industries
Organization · Sanctioned entity · Iraq
Directorate General Of Generation And Transmission Of Electricity
Organization · Sanctioned entity · Iraq
General Establishment For Agricultural Organizations
Organization · Sanctioned entity · Iraq
State Enterprise For Glass And Ceramic Industries
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq

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Data sources

50Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)48Swiss SECO Sanctions/Embargoes 45Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US SAM Procurement Exclusions 1South Africa Targeted Financial Sanctions

Countries

48Iraq 1Afghanistan 1Pakistan

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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)