Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES | [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 | Ramadi · Ramadi, Al Anbar, Iraq | [sources] | |||
Last change | Last processed | First seen |
AS ON 24 JUNE 2019 SCC DECISION
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-077379fdf54f30ccbd1972223a72a917d1d137aa
· np-mha-60c25238a9f6f3303284f055a7da1449b348ac7e
· ch-seco-2595
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Nepal | Ministry of Home Affairs, Government of Nepal | - | - |