Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | STATE ORGANISATION FOR FISHERIES · STATE ORGANZATION FOR FISHERIES | [sources] | |||
Other name | 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 | Last processed | First seen |
AS ON 28 JUNE 2019 SCC DECISION
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-2808
· ro-onpcsb-bcb9be7162619f9e0b0b3d345364f162c2f2764d
· np-mha-6ad56b76cfb1af7729082b13835023dc44a2bf4f
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