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State Organization For Industrial Development

TypeOrganization[sources]
NameSTATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT · State Organization For Industrial Development[sources]
Legal formnot available[sources]
CountryIraq[sources]
Statusnot available[sources]
AddressKhullani square, Khulafa st., Baghdad,Iraq[sources]
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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


Source data IDs: np-mha-5f4912268d84fb72537d0b7017f4ca2073701f85 · ch-seco-2816

For experts: raw data explorer