Nex Systems
Organization

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square, Khulafa St., 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.172moha.gov.np

Other names1

Also known as1

STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT

Addresses4

  • Khullani Square

  • Baghdad, Iraq

  • Khullani square, Khulafa st., Baghdad,Iraq

  • Khulafa St.

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