Lists › OFAC SDN › ofac_sdn-58560
AL BROUJ FOR GENERAL CONTRACTING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58560.
Programs
Names and aliases
| AL BROUJ FOR GENERAL CONTRACTING COMPANY | primary |
| AL-BROJ COMPANY FOR CONTRACTING, GENERAL TRADING, TRANSPORTATION LTD | alias (strong) |
Identifiers
| Company Number | 3219747 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: AL AMERI, Abdullah Nadhim Luaibi)
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.