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State Agricultural Establishment In Ishaqi

Sanctioned entity

State Agricultural Establishment In Ishaqi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI · State Agricultural Establishment In Ishaqi				[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	Dujail - Salah Eldin · Dujail - salah Eldin, hag				[sources]
Last change	2024-08-05	Last processed	2024-10-08	First seen	2023-04-20

Descriptions

AS ON 28 JUNE 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
Dujail – Salah Eldin, 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	-	2019-06-28

Data sources

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/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2449 · ro-onpcsb-d7a3260f55de43e30b84c6945b509a597783f004 · np-mha-1f63f6928c40e2647bff92c12b40df25eca54ff0

For experts: raw data explorer

Factsheet Descriptions Data sources

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