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Organization1 sanctions listIraq

WOOLLEN TEXTILE STATE EST IN NASSIRIYAH

First seen Jul 29, 2024 · Last confirmed Apr 10, 2026 · Last updated Jul 29, 2024

Entity Overview

Full Name
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
Entity Type
Organization (Organization)
Countries
Iraq
OpenSanctions ID
NK-3mP3ZaRh2s2ptuv3JhgZYJ
First Seen
Jul 29, 2024
Last Confirmed On List
Apr 10, 2026
Last Updated
Jul 29, 2024

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ro_onpcsb_sanctions

Programs & Topics

sanction

Addresses

P.O. Box 108, Nassiriyah, Iraq

Aliases (1)

Also Known As
WOOLLEN TEXTILE STATE COMPANY IN NASIRYA

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SOUTH REFINERIES COMPANYOrganization
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STATE ESTABLISHMENT FOR AGRICULTURAL MARKETINGOrganization
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NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCEOrganization
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NENAWA GENERAL STATE ENTERPRISEOrganization
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IRAQI CEMENT STATE ENTERPRISEOrganization
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STATE COMPANY FOR MACHINERYOrganization
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AL HASSAKA SPINNING PROJECTOrganization
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NATIONAL INSURANCE COMPANY [IRAQ]Organization
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STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTIONOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.