Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. BOX 38 NASIRIYAH IRAQ | [sources] | |||
Last change | Last processed | First seen |
AS ON 8 JAN 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
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