Nex Systems
Organization

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS

Sanctioned entity

Iraq. Named in 1 sanctions listing.

Screen this subject

Summary

AS ON 29 JAN 2019 SCC DECISION

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, 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.042moha.gov.np

Addresses3

  • P.O. Box 240, Baghdad, Iraq

  • P.O. Box 240,Hay Al-Wihda" Al-Wathik Square, Baghdad, Iraq

  • Hay Al-Wihda, Al-Wathik Square

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.