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)