Nex Systems
Organization

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB

Sanctioned entity

Iraq. Named in 1 sanctions listing.

Screen this subject

Summary

AS ON 28 JUNE 2019 SCC DECISION

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib Establishment, Babylon, Iraq

Sanctions and listings1

  • Listed
    26 Apr 2004

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference IQe.105moha.gov.np

Other names1

Also known as1

Mussayib Establishment

Addresses3

  • Babylon

  • P.O. Box 190, Mussayib, Iraq

  • Mussayib Establishment, Babylon, Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.