Nex Systems
Organization

STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

AS ON 8 JAN 2019, SCC DECISION

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38, Nasiriyah, 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.118moha.gov.np

Other names1

Also known as1

STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS

Addresses2

  • P.O. Box 38, Nasiriyah, Iraq

  • PO NOX 38 NASIRIYAH IRAQ

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