Ain Al Iraq For Protection Systems Technology And Audio, Visual, And Communications Solutions Company LTD

• OFAC SDN (US)Active listingID 58561

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58561</uid>
      <lastName>AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>53335</uid>
          <idType>Registration Number</idType>
          <idNumber>75493</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>53363</uid>
          <idType>Company Number</idType>
          <idNumber>48457</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>201119</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>201155</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Apr 2010</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90641</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EIN AL-IRAQ COMPANY</lastName>
        </aka>
        <aka>
          <uid>90642</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AYN AL-IRAQ COMPANY</lastName>
        </aka>
        <aka>
          <uid>90643</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EYE OF IRAQ COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>90149</uid>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD

  Programmes / regimes

  SDGT

  Aliases

  EIN AL-IRAQ COMPANY · AYN AL-IRAQ COMPANY · EYE OF IRAQ COMPANY

  Countries

  Iraq

  Addresses

  Baghdad, Iraq

  Identifiers

  Registration Number: 75493

  Company Number: 48457

  Organization Established Date: 12 Apr 2010

  Linked to (per list)

  AL-MAKSUSI, Sayyid Salah Mahdi Hantush

  Remarks

  (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)

No linked parties recorded on the lists.

No list changes detected since monitoring began.