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Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
United General Holding SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
Elaf Islamic Bank
Company · Trade risk · Iraq
United General Offshore SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
STATE ORGANISATION FOR BUILDINGS
Organization · Sanctioned entity · Iraq
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Company · Export controlled · Sanctioned entity · Iraq
Government of Kurdistan Region
Organization · Iraq
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
AMD CO. LTD AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR FISHERIES
Organization · Sanctioned entity · Iraq
WHALE SHIPPING LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq
MINISTRY OF OIL [IRAQ]
Organization · Sanctioned entity · Iraq
Al Anmaa for Construction Materials Production
Company · Iraq
ABU DHABI ISLAMIC BANK
Organization · Iraq · Qatar
Al Thuhat Company, General Contracting and Trade
Company · Debarred entity · Iraq
Al Ula Engineering Bureau (MUE Group)
Company · Debarred entity · Iraq
Al Mabrooka Cement Manufacturing
Company · Iraq
Southern Cement State
Company · Iraq
AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Iraq
Ministry of Electricity (Iraq)
Organization · Iraq

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