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Filtered: Organizations Iraq

Search guide · Data current as of 2025-10-21

Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Al Khamael Maritime Services
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Export controlled · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
NIMR International L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
AL-KAWTHAR FOUNDATION
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
AFAQ DUBAI COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
South Wealth Resources Company
Organization · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Kata'ib al-Imam Ali
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
PETRA NAVIGATION
Organization · Export controlled · Sanctioned entity · Iraq
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
Black Shield Company for General Trading LLC
Company · Sanctioned entity · Iraq
MATAJER NOVIN MADA'EN COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Global Cleaners S.A.R.L.
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
VS Oil Terminal FZE
Organization · Sanctioned entity · United Arab Emirates · Iraq

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