IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 7, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
Addresses
- Mahala 211, Dar 22, Zukak 11, Harthiya Baghdad Iraq
Identifiers
- Business Registration Number: 10365 (Iraq)
- Organization Established Date: 25 Jul 2019
- Organization Type: Support activities for petroleum and natural gas extraction
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)