amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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STATE ORGANIZATION FOR ROADS AND BRIDGES

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS · STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION · STATE ESTABLISHMENT oF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTIIERN AREA) · STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTT(ERN AREA) · STATE ESTABLISHMENT OF EXPRESSWAY ROADS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national — source ↗

Listed on · 1

NP_MHA
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.