Nex Systems
Organization

IRAQI COMPANY FOR CARTON MANUFACTORIES

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

IRAQI COMPANY FOR CARTON MANUFACTORIES, P.O. Box 29029 Za'Faraniya, 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.0056moha.gov.np

Other names1

Also known as1

IRAQI COMPANY FOR CARTON MANUFACTURIES

Addresses3

  • P.O. Box 29029, Baghdad, Iraq

  • P.O. Box29029,Za'Faraniya Baghdad, Iraq

  • Za'Faraniya

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