Search OpenSanctions

Advanced

Nahrawan Agricultural Establishment

Sanctioned entity
TypeOrganization[sources]
NameNAHRAWAN AGRICULTURAL ESTABLISHMENT · Nahrawan Agricultural Establishment[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressNew Baghdad, Nahrawan · P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq · p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq[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

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

Swiss SECO Sanctions/Embargoes8,704

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: np-mha-c0f1a0c144c018fabf18861d43087420adad1316 · ch-seco-2333 · ro-onpcsb-a2b09262e632b7bad963b170af151a1430c89747

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