Statements: IRAQI FREIGHT SERVICES LIMITED

Canonical ID: NK-5X86yudNpsXf2fgUykNXUC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	United Kingdom		tw_shtc	`tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449`	2025-07-21
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449`	2025-07-21
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr3pb6l`	2024-06-14
`Organization:country`	gb		us_ofac_sdn	`ofac-8375`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb6l`	2024-06-14
`LegalEntity:id`	fda335ea90d1d67800e234fe7d5c3e9202a18f88		us_sam_exclusions	`usgsa-s4mr3pb6l`	2026-01-06
`Organization:id`	69dfb10113ff94b6375e6bc91599203c4db72df2		us_trade_csl	`ofac-8375`	2026-01-06
`LegalEntity:id`	5ed265a16c6f58ddd029515e731405ec6555d620		tw_shtc	`tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449`	2025-07-21
`Organization:id`	75122d142bdf09a3a312b7a2b18d82f69505c6be		us_ofac_sdn	`ofac-8375`	2026-01-06
`Company:id`	8ed1f78a7a92f3f9137815a077f8f40abb94a55e		opencorporates	`oc-companies-gb-02379827`	2023-08-23
`Organization:name`	IRAQI FREIGHT SERVICES LIMITED		us_trade_csl	`ofac-8375`	2024-05-07
`LegalEntity:name`	IRAQI FREIGHT SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb6l`	2024-06-14
`Organization:name`	IRAQI FREIGHT SERVICES LIMITED	eng	us_ofac_sdn	`ofac-8375`	2023-04-20
`LegalEntity:name`	IRAQI FREIGHT SERVICES LIMITED		tw_shtc	`tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449`	2025-07-21
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/02379827		opencorporates	`oc-companies-gb-02379827`	2023-08-23
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8375`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8375		us_ofac_sdn	`ofac-8375`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8375`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8375`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb6l`	2025-12-29
`LegalEntity:uniqueEntityId`	JED3VADNWYE8	eng	us_sam_exclusions	`usgsa-s4mr3pb6l`	2024-12-03

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