Nex Systems
Organization

STATE ENTERPRISE FOR SHOPPING CENTERS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

STATE ENTERPRISE FOR SHOPPING CENTERS, P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O. Box 3095, Andalus Sq., Baghdad, Iraq

AS ON 24 SEP 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.143moha.gov.np

Other names1

Also known as1

STATE ENTERPRISE FOR SHOPPING CENTRES

Addresses4

  • P.O. Box 3095 Al Wahda District Khalid Bin Al Waleed St Baghdad, Iraq

  • P.O. Box 3095, Andalus Square, Baghdad, Iraq

  • P.O. Box 3095, Baghdad, Iraq

  • Al Wahda District, Khalid Bin Al Waleed St.

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