Active SanctionorganizationID: NK-Jn9VqLiwq6SMc3tcqZvUWQ

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

Primary Source
US OFAC SDN
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Iraq International Energy For the Import and Sale For Petroleum Products Limited is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameIraq International Energy For the Import and Sale For Petroleum Products Limited
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers10365
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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