Search OpenSanctions

Taji Industrial Complex

Sanctioned entity

Taji Industrial Complex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAJI INDUSTRIAL COMPLEX · Taji Industrial Complex				[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 526, Baghdad, Iraq · P.O. Box 526, Baghdad/Alwiyah Kadhmiyah/Taji, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-23	First seen	2023-04-20

Descriptions

AS ON 28 AUG 2018, 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 526, Baghdad/Alwyiyah Kadhmiyah/Taji, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2018-08-28
Ministry of Home Affairs, Government of Nepal	-	-	-

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ch-seco-2932 · np-mha-ae41c9d8c7ca4c8038703cb307a1049bec7d71a8 · ro-onpcsb-087b7e961b5c5b756530bc39a0a235e4078734ac

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk