Iraq International Energy for the Import and Sale for Petroleum Products Limited OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 541454563
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- Iraq Energy International for Importing and Selling Oil Products Company Ltd (a.k.a.)
- طاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودة (a.k.a.)
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