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State Organization For Buildings

Sanctioned entity

State Organization For Buildings is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ORGANISATION FOR BUILDINGS · STATE ORGANIZATION FOR BUILDINGS · State Organization For Buildings				[sources]
Other name	DESIGN AND STUDIES SECTION · Design And Studies Section · GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION · GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION · GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION · 5 more...				[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	Karkh, Karadat Mariam, Baghdad, Iraq · Maysan, Iraq · Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq · Museum Square, Karkh · Museum Square, Karkh, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2024-10-23	First seen	2023-04-20

Descriptions

AS ON 29 JAN 2019 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-08-05

Relationships

Address
Full address	Country
Karkh, Karadat Mariam, Baghdad, Iraq	Iraq
P.O. Box 368, Mosul, left side, near Al Hurya Bridge, Baghdad, Iraq	Iraq
Museum Square, Karkh, Baghdad, Iraq	Iraq
Maysan, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2019-01-29

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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-6eb7192f4584998be3eadbf87e0d9b5ba1000553 · ch-seco-2775 · ro-onpcsb-7dff34d50c9978e99b2464f26892d9d1689e180e

For experts: raw data explorer

Factsheet Descriptions Data sources

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