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Filtered: Organizations Iraq Export controlled

Search guide · Data current as of 2025-08-25

South Wealth Resources Company
Organization · Export controlled · Sanctioned entity · Iraq
Harakat al-Nujaba
Organization · Export controlled · Sanctioned entity · Iraq · Syria
AMD CO. LTD AGENCY
Organization · Export controlled · Sanctioned entity · Iraq
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Bahjat al Kawthar Company for Construction and Trading Ltd.
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Al Khamael Maritime Services
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Harakat Ansar Allah al-Awfiya
Organization · Export controlled · Sanctioned entity · Iraq · Syria
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Saraya Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
PEJAK
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Al-Inmaa Engineering and Contracting
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Afaq Dubai
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Behran Oil Co.
Company · Export controlled · Sanctioned entity · Iraq · Iran
PETRA NAVIGATION
Organization · Export controlled · Sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye

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Topics

46Export controlled 46Sanctioned entity 12Terrorism 6Counter-sanctioned entity 2Trade risk 2Bank 1Public listed company 1Regulator action

Data sources

46Taiwan Strategic High-Tech Commodities Entity List 45US OFAC Specially Designated Nationals (SDN) List 45US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 12Australian Sanctions Consolidated List 12Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List

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Countries

46Iraq 8Iran 8Syria 6Lebanon 5United Arab Emirates 3Türkiye 2Afghanistan 2Azerbaijan 2Bosnia and Herzegovina 2France

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