Statements: IRAQI ALLIED SERVICES LIMITED

Canonical ID: NK-jhRNUTzGq5Q8J44iemg25t · 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
`Organization:name`	IRAQI ALLIED SERVICES LIMITED		us_trade_csl	`ofac-8374`	2024-05-07
`LegalEntity:name`	IRAQI ALLIED SERVICES LIMITED		tw_shtc	`tw-shtc-d2fb701853d602fef335001fa58c71836d3ad70c`	2025-07-21
`Organization:name`	IRAQI ALLIED SERVICES LIMITED	eng	us_ofac_sdn	`ofac-8374`	2023-04-20
`LegalEntity:name`	IRAQI ALLIED SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb6k`	2024-06-14