OFAC UID 57537 · SDN · Entity
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 7, 2026
Also known as
- IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD · a.k.a.
Addresses
- Mahala 211, Dar 22, Zukak 11, Harthiya Baghdad Iraq
Identifiers
- Business Registration Number: 10365 (Iraq)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 Jul 2019
- Organization Type:: Support activities for petroleum and natural gas extraction
Remarks
(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)