Nex Systems
Organization

DIRECTORATE OF TRANSFORMERS PROJECT

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

DIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba, Diala, 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.029moha.gov.np

Addresses3

  • Diala

  • P.O. Box 21, Baquba, Diala,Irag

  • P.O. Box 21, Baquba, Iraq

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