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STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT

STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Khullani square, Khulafa st., Baghdad,Iraq				[sources]
Last change	2024-08-05	Last processed	2025-04-08	First seen	2024-08-05

Descriptions

AS ON 24 JUNE 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

Source data IDs: ch-seco-2816 · np-mha-5f4912268d84fb72537d0b7017f4ca2073701f85

For experts: raw data explorer

Factsheet Descriptions Data sources

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