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Iraq International Energy for the Import and Sale for Petroleum Products Limited

Sanctioned
Iraq Energy International for Importing and Selling Oil Products Company Ltd
Type
organization
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57537
Asset freeze
2026-05-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Iraq Energy International for Importing and Selling Oil Products Company LtdAlias
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    8b1d9e6898c5caba0483aff511a085144eb5586f105f864698e670a99a026bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • طاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودةAlias
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    8b1d9e6898c5caba0483aff511a085144eb5586f105f864698e670a99a026bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iraq International Energy for the Import and Sale for Petroleum Products LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    8b1d9e6898c5caba0483aff511a085144eb5586f105f864698e670a99a026bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10365REGISTRATION_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    54d98e43ef117809b72b8d8769d4d9263b864e2c161c90044614a0ee30a09634
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57537OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    54d98e43ef117809b72b8d8769d4d9263b864e2c161c90044614a0ee30a09634
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    57537
    SHA-256
    8b1d9e6898c5caba0483aff511a085144eb5586f105f864698e670a99a026bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)