Lists › OFAC SDN › ofac_sdn-58561
AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58561.
Programs
Names and aliases
| AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | primary |
| EIN AL-IRAQ COMPANY | alias (strong) |
| AYN AL-IRAQ COMPANY | alias (strong) |
| EYE OF IRAQ COMPANY | alias (strong) |
Identifiers
| Registration Number | 75493 | Iraq |
| Company Number | 48457 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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.