TAJI INDUSTRIAL COMPLEX

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

TAJI INDUSTRIAL COMPLEX, P.O. Box 526 Baghdad/AIwyiyah Kadhmiyah/Taji, Baghdad, Iraq

AS ON 28 AUG 2018, 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.193moha.gov.np

Addresses3

P.O. Box 526, Baghdad, Iraq
Baghdad/AIwyiyah Kadhmiyah/Taji
P.O. Box 526, Baghdad/Alwiyah Kadhmiyah/Taji, Baghdad, Iraq

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