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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MISHRAQ SULPHUR STATE ENTERPRISE · Mishraq Sulphur State Enterprise | [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 | Al ishraq-Ninawa · P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq · p.o. Box 54, Al Ishraq-Ninawa, Mosul, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 24 JUNE 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2312 · ro-onpcsb-8e244766baf21d1fd10d5995f34db804c9a22f6f · np-mha-ca178229b10d78204377be6bda97836af0da54f1For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq | Iraq | |