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sanctions · by country

Which companies and vessels with an address in Iraq are under sanctions?

Sanctioned entities with an address in Iraq: 63 entries listed as of 20 Oct 2026 (63 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 26 Apr 2004 to 15 Oct 2026.

LISTED: 63NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/iraq

What stands out

63 organisations, vessels or aircraft with an address in Iraq are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
AFAQ DUBAIOFACEntityIraq28 Aug 2026listed
AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDOFACEntityIraq10 Sep 2026listed
Al-ARABI TRADING COMPANYUNEntityIraq26 Apr 2004listed
Al-ARABI TRADING COMPANYUKEntityIraq26 Apr 2004listed
AL-ARABI TRADING COMPANY LIMITEDOFACEntityIraq28 Aug 2026listed
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFACEntityIraq, Syria, Turkey28 Aug 2026listed
AL-ASHTAR BRIGADESOFACEntityBahrain, Iran, Iraq28 Aug 2026listed
AL-BASHAIR TRADING COMPANY, LTDOFACEntityIraq28 Aug 2026listed
AL-BASHAIR TRADING COMPANY, LTDUNEntityIraq26 Apr 2004listed
AL-BASHAIR TRADING COMPANY, LTDUKEntityIraq26 Apr 2004listed
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OFACEntityIraq, Lebanon28 Aug 2026listed
AL BROUJ FOR GENERAL CONTRACTING COMPANYOFACEntityIraq10 Sep 2026listed
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOFACEntityIraq28 Aug 2026listed
AL-INMAA ENGINEERING AND CONTRACTINGOFACEntityIraq, Lebanon28 Aug 2026listed
AL-KAWTHAR MONEY EXCHANGEUNEntityIraq6 Mar 2018listed
AL-KAWTHAR MONEY EXCHANGEOFACEntityIraq28 Aug 2026listed
AL-KAWTHAR MONEY EXCHANGEUKEntityIraq6 Mar 2018listed
AL-KHALIDI EXCHANGEOFACEntityIraq, Syria, Turkey28 Aug 2026listed
AL KHAMAEL MARITIME SERVICESOFACEntityIraq28 Aug 2026listed
AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOFACEntityIraq28 Aug 2026listed
AL-NASER AIRLINESOFACEntityIraq, Jordan, United Arab Emirates28 Aug 2026listed
AL-QA'IDA KURDISH BATTALIONSOFACEntityIran, Iraq28 Aug 2026listed
AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOFACEntityIraq28 Aug 2026listed
AL WASEL AND BABEL GENERAL TRADING LLCUKEntityIraq, United Arab Emirates26 Apr 2004listed
AL WASEL AND BABEL GENERAL TRADING LLCUNEntityIraq, United Arab Emirates26 Apr 2004listed
AL WASEL AND BABEL GENERAL TRADING LLCOFACEntityIraq, United Arab Emirates28 Aug 2026listed
ANSAR AL-ISLAMOFACEntityIraq28 Aug 2026listed
ASA'IB AHL AL-HAQOFACEntityIraq28 Aug 2026listed
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OFACEntityIraq28 Aug 2026listed
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOFACEntityIraq28 Aug 2026listed
BANK MELLI IRANOFACEntityAzerbaijan, France, Germany28 Aug 2026listed
BEHRAN OIL CO.OFACEntityIran, Iraq28 Aug 2026listed
BLACK SHIELD COMPANY FOR GENERAL TRADING LLCOFACEntityIraq28 Aug 2026listed
BLOTO INTERNATIONAL COMPANYOFACEntityIraq, Thailand, United Arab Emirates28 Aug 2026listed
CHAM WINGS AIRLINESOFACEntityIraq, Syria28 Aug 2026listed
DADENEGAR STARTUP STUDIOOFACEntityIran, Iraq, Netherlands28 Aug 2026listed
FOCUS MEDIA COMPANY SAL OFFSHOREOFACEntityIraq, Lebanon28 Aug 2026listed
FREE LIFE PARTY OF KURDISTANOFACEntityIran, Iraq28 Aug 2026listed
GLOBAL CLEANERS S.A.R.L.OFACEntityIraq, Lebanon28 Aug 2026listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityAfghanistan, Albania, Azerbaijan28 Aug 2026listed
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOFACEntityIraq28 Aug 2026listed
GULF ENERGY OIL SERVICES LIMITEDOFACEntityIraq28 Aug 2026listed
GULF GENERAL CONTRACTING LIMITEDOFACEntityIraq28 Aug 2026listed
HARAKAT AL-NUJABAOFACEntityIraq, Syria28 Aug 2026listed
HARAKAT ANSAR ALLAH AL-AWFIYAOFACEntityIraq, Syria28 Aug 2026listed
IDLEB COMPANY FOR SPINNINGUNEntityIraq26 Apr 2004listed
IDLEB COMPANY FOR SPINNINGUKEntityIraq26 Apr 2004listed
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCEOFACEntityIraq15 Oct 2026listed
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDOFACEntityIraq28 Aug 2026listed
ISLAMIC REGIONAL COOPERATION BANKOFACEntityIran, Iraq28 Aug 2026listed
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOFACEntityIraq28 Aug 2026listed
KATA'IB AL-IMAM ALIOFACEntityIraq, Syria28 Aug 2026listed
KATA'IB HIZBALLAHOFACEntityIraq28 Aug 2026listed
KATA'IB SAYYID AL-SHUHADAOFACEntityIraq, Lebanon, Syria28 Aug 2026listed
MADA'IN NOVIN TRADERSOFACEntityIran, Iraq28 Aug 2026listed
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOFACEntityIraq28 Aug 2026listed
NIMR INTERNATIONAL L.L.C.OFACEntityIraq, Oman, United Arab Emirates28 Aug 2026listed
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOFACEntityIran, Iraq28 Aug 2026listed
SELESELAT AL-THAHABUKEntityIraq20 Jul 2017listed
SELSELAT AL THAHABOFACEntityIraq28 Aug 2026listed
SELSELAT AL-THAHABUNEntityIraq20 Jul 2017listed
SOUTH WEALTH RESOURCES COMPANYOFACEntityIraq28 Aug 2026listed
VS OIL TERMINAL FZEOFACEntityIraq, United Arab Emirates28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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