Ain Al Iraq For Protection Systems Technology And Audio, Visual, And Communications Solutions Company Ltd

On the SDN listEntitySDGT

Ain Al Iraq For Protection Systems Technology And Audio, Visual, And Communications Solutions Company Ltd (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

  • EIN AL-IRAQ COMPANY · aka
  • AYN AL-IRAQ COMPANY · aka
  • EYE OF IRAQ COMPANY · aka

Addresses on file

  • Baghdad, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Company Number 48457 (Iraq); Registration Number 75493 (Iraq); Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush.