Iraq International Energy For The Import And Sale For Petroleum Products Limited

• OFAC SDN (US)Active listingID 57537

  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>57537</uid>
      <lastName>IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52010</uid>
          <idType>Business Registration Number</idType>
          <idNumber>10365</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>197770</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197766</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jul 2019</idNumber>
        </id>
        <id>
          <uid>197765</uid>
          <idType>Organization Type:</idType>
          <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89067</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88220</uid>
          <address1>Mahala 211, Dar 22, Zukak 11, Harthiya</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  SDGT

  Aliases

  IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD

  Countries

  Iraq

  Addresses

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

  Identifiers

  Business Registration Number: 10365

  Organization Established Date: 25 Jul 2019

  Organization Type:: Support activities for petroleum and natural gas extraction

  Linked to (per list)

  AL-BEHADILI, Mustafa Hashim Lazim

  Remarks

  (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)

No linked parties recorded on the lists.

No list changes detected since monitoring began.