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IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)

Sanctioned entity

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC) · IDRTSI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)				[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	Museum Square, Karkh · Museum Square, Karki, p.O. Box 14077, Baghdad, Iraq				[sources]
Last change	2024-08-19	Last processed	2025-11-25	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), 2024-08-19

Relationships

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

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-d034df219c470b073e624efe48bb5af9cde86a71 · ro-onpcsb-ba80ce96277060c187be107cc1ba0280ca069193 · ch-seco-2193

For experts: raw data explorer

Factsheet Descriptions Data sources

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