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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMD CO. LTD AGENCY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | D93SMU741KL4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD, IRQ · Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq · Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-ab86f2597bc231d80a1069dd5358617076101551 · usgsa-s4mr3pb5y · ofac-8340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad | Iraq | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |