Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ORGANISATION FOR FISHERIES · STATE ORGANZATION FOR FISHERIES · State Organization For Fisheries | [sources] | |||
| Other name | STATE ENTERPRISE FOR INLAND FISHERIES · STATE ENTERPRISE FOR SEA FISHERIES · STATE FISHERIES ORGANISATION · STATE FISHERIES ORGANIZATION · State Enterprise For Inland Fisheries · | [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 260, Basrah, Iraq · P.O. Box 3296, Baghdad, Iraq · P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq · P.O. Box 3296, near Aqaba Bin Nafa square, Baghdad, Iraq · P.O. box 260, Bashar, Iraq | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 28 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
ro-onpcsb-bcb9be7162619f9e0b0b3d345364f162c2f2764d · ch-seco-2808 · np-mha-6ad56b76cfb1af7729082b13835023dc44a2bf4fFor 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 260, Basrah, Iraq | Iraq | |
| P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq | Iraq | |