Search OpenSanctions

STATE ORGANISATION FOR ANIMAL PRODUCTION

Sanctioned entity

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

Type	Organization				[sources]
Name	STATE ORGANISATION FOR ANIMAL PRODUCTION · STATE ORGANIZATION FOR ANIMAL PRODUCTION				[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 3073, Karadde charkieya/Erkhaita, Baghdad, Iraq · Zafaraniya Area · zafaraniya Area, near post office, Baghdad, Iraq				[sources]
Last change	2024-08-05	Last processed	2025-09-02	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-96e7a4f06a921a91f723eef0d08f1ca664a49b61 · ch-seco-2770 · ro-onpcsb-1ef6a4036049673596fdc328a62b4c7a7d510650

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk