Nex Systems
Organization

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES

Sanctioned entity

Iraq. Named in 1 sanctions listing.

Screen this subject

Summary

AS ON 29 JAN 2019 SCC DECISION

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O. Box 10028 - Karrada, No. 19, Hay AI-Wadha, Mahala (904), 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.046moha.gov.np

Addresses3

  • Karrada, No. 19, Hay AI-Wadha, Mahala (904)

  • P.O. Box 10028, Karrada, no. 19, Hay AlWadha, Mahala (904), Baghdad, Iraq

  • P.O. Box 10028, 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.