Nex Systems
Organization

STATE CONTRACTING BUILDINGS COMPANY

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

AS ON 29 JAN 2019 SCC DECISION

STATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY FOR BUILDING CONTRACTS), P.O. Box 19036, Al Nahda Area, 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.113moha.gov.np

Other names1

Also known as1

STATE COMPANY FOR BUILDING CONTRACTS

Addresses3

  • P.O. Box 19036, Baghdad, Iraq

  • Al Nahda Area

  • P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

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