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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS · STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS · State Enterprise For Aluminum Semi Products | [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 38, Nasiriyah, Iraq · P.O. Box 38, Nassiriyah, Iraq · PO NOX 38 NASIRIYAH IRAQ | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 8 JAN 2019, SCC DECISION
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ch-seco-2540 · ro-onpcsb-8402a0186856282758fb1d57238a5f0be8348bdf · np-mha-f1fb6c56095be8693809e3b9fa8997f786752588For 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 38, Nassiriyah, Iraq | Iraq | |