Nex Systems
Organization

MISHRAQ SULPHUR STATE ENTERPRISE

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

MISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al ishraq-Ninawa, Mosul, Iraq

AS ON 24 JUNE 2019 SCC DECISION

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.0075moha.gov.np

Addresses3

  • P.O. Box 54, Mosul, Iraq

  • Al ishraq-Ninawa

  • p.o. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

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