Nex Systems
Organization

STATE ORGANIZATION FOR MINERALS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

AS ON 24 JUNE 2019 SCC DECISION

STATE ORGANIZATION FOR MINERALS, P.O. Box 2330, Sa'doon Street, Baghdad, 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.181moha.gov.np

Addresses3

  • P.O. Box 2330, Baghdad, Iraq

  • Sa'doon Street

  • P.o. Box 2330, sa'doon street, Baghdad, Iraq

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