Base
Entity1 sanctions listIraq

AMD CO. LTD AGENCY

First seen Jul 21, 2025 · Last confirmed Oct 31, 2026 · Last updated Jul 21, 2025

Entity Overview

Full Name
AMD CO. LTD AGENCY
Entity Type
Entity (LegalEntity)
Countries
Iraq
OpenSanctions ID
NK-6VpkUcAyyawawUxvJCZLhB
First Seen
Jul 21, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 21, 2025

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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Federal Debarment

SAM.gov records show active exclusions for AMD CO. LTD AGENCY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_ofac_sdnus_fincen_special_measuresus_trade_csl+2 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdntw_shtcus_trade_csl
Ja'far Al-HusayniIndividual
us_ofac_sdntw_shtcus_trade_csl
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdniq_aml_listtr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdntw_shtcus_trade_csl
Abdulla Issam Ahmad Al-JebouriIndividual
us_ofac_sdntw_shtcus_trade_csl
ZAINAL, AkramEntity
tw_shtc
Ahmed Khudair Maksus MaksusIndividual
us_ofac_sdntw_shtcus_trade_csl
MUTHANNA HARITH SALMAN AL-DARIIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.