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DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION

Sanctioned entity

DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY AND TRANSMISSION · DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION				[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 24042, Baghdad, Iraq · p.O. Box 240,12, Al-Jumhuriya Street, Building 66, Baghdad, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2025-10-21	First seen	2024-07-29

Descriptions

AS ON 14 MAY 2019 SCC DECISION

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal		-	-

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-4044e9272abda3fefa4fe582b77abcba67806608 · np-mha-1e9ae308332235619e3abe59f217378bbae9bbd3 · ch-seco-2029

For experts: raw data explorer

Factsheet Descriptions Data sources

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