Lists › OFAC SDN › ofac_sdn-57537
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57537.
Programs
Names and aliases
| IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED | primary |
| IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD | alias (strong) |
Identifiers
| Business Registration Number | 10365 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Mahala 211, Dar 22, Zukak 11, Harthiya Baghdad Iraq |
Remarks (as published)
(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.