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STATE ORGANISATION FOR ANIMAL PRODUCTION

Sanctioned entity
TypeOrganization[sources]
NameSTATE ORGANISATION FOR ANIMAL PRODUCTION · STATE ORGANIZATION FOR ANIMAL PRODUCTION[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.o. Box 3073, Karadde charkieya/Erkhaita, Baghdad, Iraq · Zafaraniya Area · zafaraniya Area, near post office, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 28 JUNE 2019 SCC DECISION

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

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: np-mha-96e7a4f06a921a91f723eef0d08f1ca664a49b61 · ro-onpcsb-1ef6a4036049673596fdc328a62b4c7a7d510650 · ch-seco-2770

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