sanctions · UN · Iraq
Which companies and vessels are sanctioned under Iraq?
Iraq: 9 entries listed as of 20 Oct 2026 (9 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 26 Apr 2004 to 12 May 2006.
What stands out
9 organisations, vessels and aircraft are currently designated under Iraq; 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 | Entity | Iraq | 26 Apr 2004 | listed |
| AL-BASHAIR TRADING COMPANY, LTD | Entity | Iraq | 26 Apr 2004 | listed |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Entity | Jordan | 2 Jun 2004 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | Entity | Iraq, United Arab Emirates | 26 Apr 2004 | listed |
| AVIATRANS ANSTALT | Entity | Liechtenstein | 26 Apr 2004 | listed |
| IDLEB COMPANY FOR SPINNING | Entity | Iraq | 26 Apr 2004 | listed |
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | Entity | United Kingdom of Great Britain and Northern Ireland | 12 May 2006 | listed |
| T.M.G. ENGINEERING LIMITED | Entity | United Kingdom of Great Britain and Northern Ireland | 12 May 2006 | listed |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Entity | Jordan | 2 Jun 2004 | 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.
Machine access — free, no API key
Every figure shown here about Iraq: 9 companies, vessels and aircraft listed can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.