sanctions · OFAC · IRAQ2
Which companies and vessels are sanctioned under OFAC Iraq?
OFAC program IRAQ2: 10 entries listed as of the latest publication loaded (10 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
10 organisations, vessels and aircraft are currently designated under OFAC Iraq (program code IRAQ2); 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| AL-ARABI TRADING COMPANY LIMITED | Entity | Iraq | 28 Aug 2026 | listed |
| AL-BASHAIR TRADING COMPANY, LTD | Entity | Iraq | 28 Aug 2026 | listed |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Entity | Iraq | 28 Aug 2026 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | Entity | Iraq, United Arab Emirates | 28 Aug 2026 | listed |
| AVIATRANS ANSTALT | Entity | Liechtenstein | 28 Aug 2026 | listed |
| BLOTO INTERNATIONAL COMPANY | Entity | Iraq, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| LOGARCHEO S.A. | Entity | Switzerland | 28 Aug 2026 | listed |
| SES INTERNATIONAL CORP | Entity | Syria | 28 Aug 2026 | listed |
| TECHNOLOGY AND DEVELOPMENT GROUP LTD | Entity | United Kingdom | 28 Aug 2026 | listed |
| T.M.G. ENGINEERING LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
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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