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STATE ORGANISATION FOR ROADS AND BRIDGES

Sanctioned entity
TypeOrganization[sources]
NameSTATE ORGANISATION FOR ROADS AND BRIDGES · STATE ORGANIZATION FOR ROADS AND BRIDGES[sources]
Other nameSTATE ESTABLISHMENT FOR MIDDLE AREA (ROADS · STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) · STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) · 5 more...[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressHilla, Iraq · Karadat Mariam, Karkh, P.o. Box 917, Baghdad, Iraq · Karradat Mariam, Karkh · Kirkuk, Iraq · Nassiryah, Iraq · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 24 JUNE 2019 SCC DECISION

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

Relationships

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-52c177b0c39338d0fb24df94484630dd40a1c5cc · np-mha-2eb2b4af6ac54a87dfc877f23e6561986e3c28cb · ch-seco-2844

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting