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| 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 · | [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 | Last processed | First seen | |||
AS ON 29 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
ro-onpcsb-7dff34d50c9978e99b2464f26892d9d1689e180e · np-mha-6eb7192f4584998be3eadbf87e0d9b5ba1000553 · ch-seco-2775For 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 | |
| Maysan, Iraq | Iraq | |
| P.O. Box 368, Mosul, left side, near Al Hurya Bridge, Baghdad, Iraq | Iraq | |
| Museum Square, Karkh, Baghdad, Iraq | Iraq | |
| Karkh, Karadat Mariam, Baghdad, Iraq | Iraq | |