AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD

Entity · Baghdad · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Baghdad, IQ
Baghdad, IQ
Also known as: EIN AL-IRAQ COMPANY; AYN AL-IRAQ COMPANY; EYE OF IRAQ COMPANY
Identifiers: Registration Number, 75493, IQ; Company Number, 48457, IQ; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 12 Apr 2010
Remarks: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists