OrganisationCurrently listed

Amd Co. LTD Agency

Listed by OFAC SDN (US)
Iraq

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8340

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>8340</uid>
    <lastName>AMD CO. LTD AGENCY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <addressList>
      <address>
        <uid>8209</uid>
        <address1>Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMD CO. LTD AGENCY
Programmes / regimes: IRAQ2
Countries: Iraq
Addresses: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.