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Filtered: Organizations Iraq

Search guide · Data current as of 2025-12-30

Al Khamael Maritime Services
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Iraq
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
BLOTO INTERNATIONAL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Sanctioned entity · Iraq · Syria
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-KAWTHAR FOUNDATION
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Iraq
Afaq Dubai
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Al-Massal Land Travel and Tourism Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
South Wealth Resources Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
AL-QA'IDA KURDISH BATTALIONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Focus Media Company SAL Offshore
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Kata'ib al-Imam Ali
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
BLACK SHIELD COMPANY LTD.
Company · Debarred entity · Sanctioned entity · Iraq
Global Cleaners S.A.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
MATAJER NOVIN MADA'EN COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
VS Oil Terminal FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq

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