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DIRECTORATE OF TRANSFORMERS PROJECT

Sanctioned entity

DIRECTORATE OF TRANSFORMERS PROJECT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRECTORATE OF TRANSFORMERS PROJECT				[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	Diala · P.O. Box 21, Baquba, Diala,Irag				[sources]
Last change	2024-08-05	Last processed	2025-10-14	First seen	2024-07-29

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

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: ch-seco-2062 · ro-onpcsb-860352a1a533c4df14f8e4ccda1638e07238b0d9 · np-mha-10b6f0efdd8917d5923e5973b4cfa7e7c3e84dbb

For experts: raw data explorer

Factsheet Descriptions Data sources

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