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General Establishment For State Farms

Sanctioned entity

General Establishment For State Farms is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL ESTABLISHMENT FOR STATE FARMS · General Establishment For State Farms				[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 21035, Baghdad, Iraq · P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq · p.o. Box 21035, General Ramadi Stree! entrance of Agaruf street, Baghdad, Baghdad, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-11-26	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
P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
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

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/Embargoes8,449

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 Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2098 · ro-onpcsb-01553de2166550c2b4b4fc660cbd85d46c699f2a · np-mha-985b472a1bfe778a418190b7f3e6a853241d33f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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