Organization2 sanctions listsIraq

Iraq International Energy for the Import and Sale for Petroleum Products Limited

Q: Is Iraq International Energy for the Import and Sale for Petroleum Products Limited sanctioned?

Yes, Iraq International Energy for the Import and Sale for Petroleum Products Limited appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

Q: When was Iraq International Energy for the Import and Sale for Petroleum Products Limited first sanctioned?

First designated on May 7, 2026.

First seen May 7, 2026 · Last confirmed Sep 24, 2026 · Last updated May 7, 2026

Entity Overview

Full Name: Iraq International Energy for the Import and Sale for Petroleum Products Limited
Entity Type: Organization (Organization)
Countries: Iraq
OpenSanctions ID: NK-Jn9VqLiwq6SMc3tcqZvUWQ
Registration Number: 10365
First Seen: May 7, 2026
Last Confirmed On List: Sep 24, 2026
Last Updated: May 7, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Iraq International Energy for the Import and Sale for Petroleum Products Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad

Aliases (2)

Also Known As
طاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودة
Iraq Energy International for Importing and Selling Oil Products Company Ltd

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.