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Search in: US OFAC Press Releases

Search guide · Data current as of 2025-12-11

Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
South Wealth Resources Company
Company · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Waad Qado
Person · Sanctioned entity · Iraq
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
Hasan Qahtan Al-Sa'idi
Person · Sanctioned entity · Iraq
United General Holding SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Company · Sanctioned entity · Iraq