Statements: AMD CO. LTD AGENCY

Canonical ID: NK-6VpkUcAyyawawUxvJCZLhB · Entity type: Organization (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
`Organization:address`	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad	eng	us_ofac_sdn	`ofac-8340`	2023-11-17
`LegalEntity:address`	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq		tw_shtc	`tw-shtc-ab86f2597bc231d80a1069dd5358617076101551`	2025-07-21
`LegalEntity:address`	AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-06-14
`Organization:addressEntity`	`addr-ebfb7a4a994e3e0fcf23135874d9b346017a782e`	eng	us_ofac_sdn	`ofac-8340`	2023-11-02
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-06-14
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-8340`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-ab86f2597bc231d80a1069dd5358617076101551`	2025-07-21
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-06-14
`Organization:id`	defff9144ded4d802b302a5e229da54a6876e2ab		us_trade_csl	`ofac-8340`	2024-05-07
`LegalEntity:id`	2f2e346514c1abbe4e35c399b8d0a5ebbd0190db		tw_shtc	`tw-shtc-ab86f2597bc231d80a1069dd5358617076101551`	2025-07-21
`Organization:id`	11031cb6714d0e0a5c37d2165482f4402eb6c682	eng	us_ofac_sdn	`ofac-8340`	2025-06-02
`LegalEntity:id`	9f467d63955fa164f854813a8490cf02dcb30764	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2025-02-23
`Organization:name`	AMD CO. LTD AGENCY		us_trade_csl	`ofac-8340`	2024-05-07
`Organization:name`	AMD CO. LTD AGENCY	eng	us_ofac_sdn	`ofac-8340`	2023-04-20
`LegalEntity:name`	AMD CO. LTD AGENCY		tw_shtc	`tw-shtc-ab86f2597bc231d80a1069dd5358617076101551`	2025-07-21
`LegalEntity:name`	AMD CO. LTD AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-06-14
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8340`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8340	eng	us_ofac_sdn	`ofac-8340`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab86f2597bc231d80a1069dd5358617076101551`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-8340`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8340`	2023-04-20
`LegalEntity:uniqueEntityId`	D93SMU741KL4	eng	us_sam_exclusions	`usgsa-s4mr3pb5y`	2024-12-03

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