Nex Systems
Organization

STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Summary

AS ON 14 MAY 2019 SCC DECISION

STATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74, Basrah, 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.127moha.gov.np

Addresses2

  • P.O. Box 74, Basrah, Iraq

  • p.O. Box 74, Basrah, Basrah, Iraq

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