SDN list · entry 57537
Iraq International Energy for the Import and Sale for Petroleum Products Limited
Yes. Iraq International Energy for the Import and Sale for Petroleum Products Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57537, added on May 7, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Iraq International Energy for the Import and Sale for Petroleum Products Limited | Primary name | strong |
| طاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودة | Primary name | strong |
| Iraq Energy International for Importing and Selling Oil Products Company Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 10365 | Iraq |
Details published by OFAC
| Address | Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad, Iraq |
|---|---|
| Organization Type: | Support activities for petroleum and natural gas extraction |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)