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Iraq International Energy For The Import And Sale For Petroleum Products Limited

On the SDN listEntitySDGT

Iraq International Energy For The Import And Sale For Petroleum Products Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD · aka

Addresses on file

  • Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad, Iraq

OFAC remarks

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; Business Registration Number 10365 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim.