Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRAQI COMPANY FOR CARTON MANUFACTORIES · IRAQI COMPANY FOR CARTON MANUFACTURIES · Iraqi Company For Carton Manufacturies | [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 29029, Za’Faraniya, Baghdad, Iraq · P.O. Box29029,Za'Faraniya Baghdad, Iraq · Za'Faraniya | [sources] | |||
Last change | Last processed | First seen |
AS ON 24 JUNE 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-2217
· np-mha-a2bc54f83b9fc30ea3e36dc9f7e4adfa477ec176
· ro-onpcsb-1f1be2d0270a6a7b811bafe9b5501c1e4ffca3a1
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 29029, Za’Faraniya, Baghdad, Iraq | Iraq |