Nex Systems
Organization

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

AS ON 24 SEP 2018, SCC DECISION

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box 602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box 5720, 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.187moha.gov.np

Addresses3

  • P.O. Box 602-5720, Baghdad, Iraq

  • p.O. Box 602-5720 Baghdad Iraq

  • Al Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq

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