Nex Systems
Organization

STATE ENTERPRISE FOR RAW BUILDING MATERIALS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

STATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890, Alwiya, Near Unknown soldier, Saadoun Street, Baghdad, 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.140moha.gov.np

Addresses3

  • Alwiya, Near Unknown soldier, Saadoun Street

  • P.O. Box 5890, Baghdad, Iraq

  • PO Box 5890, Alwiya near unknown soldier, saadoun Street, Baghdad, Iraq

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