Nex Systems
Organization

STATE ORGANISATION FOR BUILDINGS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

Screen this subject

Summary

AS ON 29 JAN 2019 SCC DECISION

STATE ORGANISATION FOR BUILDINGS (a.k.a. STATE ORGANIZATION OF BUILDING) (a.k.a. DESIGN AND STUDIES SECTION) (a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION) (a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION) (a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad, Iraq; Maysan, 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.166moha.gov.np

Other names6

Also known as6

DESIGN AND STUDIES SECTIONGENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGIONSTATE ORGANIZATION OF BUILDINGGENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGIONSTATE ORGANIZATION FOR BUILDINGS

Addresses7

  • Museum Square, Karkh

  • Maysan, Iraq

  • Iraq

  • Karkh, Karadat Mariam, Baghdad, Iraq

  • Baghdad, Iraq

  • Museum Square, Karkh, Baghdad, Iraq

  • Mosul, Left Side, Near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.