# Iraq International Energy for the Import and Sale for Petroleum Products Limited

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 541454563
- **Primary name:** Iraq International Energy for the Import and Sale for Petroleum Products Limited
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=541454563

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 541454563. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/541454563. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Iraq%20International%20Energy%20for%20the%20Import%20and%20Sale%20for%20Petroleum%20Products%20Limited) · CC0 1.0*