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STATE ORGANISATION FOR FISHERIES

Sanctioned entity

STATE ORGANISATION FOR FISHERIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ORGANISATION FOR FISHERIES · STATE ORGANZATION FOR FISHERIES				[sources]
Alias	STATE ENTERPRISE FOR INLAND FISHERIES · STATE ENTERPRISE FOR SEA FISHERIES · STATE FISHERIES ORGANISATION · STATE FISHERIES ORGANIZATION				[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 3296, Baghdad, Iraq · P.O. Box 3296, near Aqaba Bin Nafa square, Baghdad, Iraq · P.O. box 260, Bashar, Iraq				[sources]
Last change	2024-08-05	Last processed	2026-01-13	First seen	2024-07-29

Descriptions

AS ON 28 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

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-6ad56b76cfb1af7729082b13835023dc44a2bf4f · ch-seco-2808 · ro-onpcsb-bcb9be7162619f9e0b0b3d345364f162c2f2764d

For experts: raw data explorer

Factsheet Descriptions Data sources

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