Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NASSIRITYAH THERMAL POWER STATION · NASSIRIYAH THERMAL POWER STATION · Nassirityah Thermal Power Station | [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 31, Nassiriyah, Iraq · P.o. Box 31, Nassiriyah, Iraq | [sources] | |||
Last change | Last processed | First seen |
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
np-mha-8ec11121724ae558d67ec764725d5a7e7c109962
· ro-onpcsb-0c76088324d5f8a89f9518fd3bfea1560f2cf6e5
· ch-seco-2337
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 31, Nassiriyah, Iraq | Iraq |