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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY AND TRANSMISSION · DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION · Directorate General Of Baghdad Electricity Distribution | [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 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq · P.O. Box 24042, Baghdad, Iraq · p.O. Box 240,12, Al-Jumhuriya Street, Building 66, Baghdad, Baghdad, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 14 MAY 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
ch-seco-2029 · np-mha-1e9ae308332235619e3abe59f217378bbae9bbd3 · ro-onpcsb-4044e9272abda3fefa4fe582b77abcba67806608For 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 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq | Iraq | |