Programmes · Switzerland (SECO)

Iraq

As of 7 November 2026, the Switzerland (SECO) programme “Iraq” covers 208 organisations on the screened lists.Lists last checked .

208 entries on the Switzerland SECO Consolidated Sanctions List name this programme: 208 organisations. Individuals are not included — Sanctioni does not process them.

Iraq: sanctions and trade risk →

Countries named

Iraq 199Jordan 2United Kingdom 2Switzerland 2United Arab Emirates 1Liechtenstein 1Panama 1

Listed (60 of 208, alphabetical — this list states no dates)

NameTypeListed on
Agricultural National Establishment In Abu-GreibOrganisation—
Al Hassaka Spinning ProjectOrganisation—
Al Wasel And Babel General Trading LLCOrganisation—
Al-Arabi Trading CompanyOrganisation—
Al-Bashair Trading Company, LtdOrganisation—
Al-Hilal Industrial CompanyOrganisation—
Al-Huda State Company For Religious TourismOrganisation—
Alfa Company Limited For International Trading And MarketingOrganisation—
Amanat Al-AsimaOrganisation—
Animal Health DepartmentOrganisation—
Arab Iraqi Company For Livestock DevelopmentOrganisation—
Arab Wood Manufacturing CompanyOrganisation—
ATH Thawra House For Press And PublishingOrganisation—
Automobile State EnterpriseOrganisation—
Aviatrans AnstaltOrganisation—
Babylon ProjectOrganisation—
Baghdad MunicipalityOrganisation—
Baghdad Stock ExchangeOrganisation—
Central Bank Of IraqOrganisation—
Central Petroleum EnterpriseOrganisation—
Chemical, Petrochemical, Mechanical And Metalurical Training CentreOrganisation—
Directorate General Of Baghdad Electricity DistributionOrganisation—
Directorate General Of Contracts And PurchasingOrganisation—
Directorate General Of Generation And Transmission Of ElectricityOrganisation—
Directorate General Of Geological Survey And Mineral InvestigationOrganisation—
Directorate General Of Governorate Electricity DistributionOrganisation—
Directorate General Of Medical SuppliesOrganisation—
Directorate General Of Minor Projects And Rural ElectrificationOrganisation—
Directorate Of Training Centre For Iron And SteelOrganisation—
Directorate Of Transformers ProjectOrganisation—
Diwaniya State Cotton Textile CompanyOrganisation—
Electronic Industrial CompanyOrganisation—
Factory Of Manufacturing Spare Parts For Agricultural MachineryOrganisation—
Fine Textile State CompanyOrganisation—
General Agricultural Establishment In DalmagOrganisation—
General Agricultural Organization In KhalisOrganisation—
General Establishment For Agricultural OrganizationsOrganisation—
General Establishment For Bakeries And OvensOrganisation—
General Establishment For Designs And ResearchOrganisation—
General Establishment For Flour MillsOrganisation—
General Establishment For Grain TradingOrganisation—
General Establishment For Hospitality AffairsOrganisation—
General Establishment For Main Out Pall DrainOrganisation—
General Establishment For State FarmsOrganisation—
General Establishment For Tharthar ProjectOrganisation—
General Establishment For Transport Of General CargoOrganisation—
General Establishment For Travel And Tourist ServicesOrganisation—
General Establishment For Woollen TextileOrganisation—
General Organization For Agricultural Produce TradingOrganisation—
Idleb Company For SpinningOrganisation—
Idrisi Centre For Engineering Consultancy (ICEC)Organisation—
Industrial Complex – DialaOrganisation—
Industrial Complex In BaqubaOrganisation—
Iraq Reinsurance CompanyOrganisation—
Iraqi Airways CompanyOrganisation—
Iraqi Bicycles & Metal Tubings CompanyOrganisation—
Iraqi Broadcasting And Television EstablishmentOrganisation—
Iraqi Cement State EnterpriseOrganisation—
Iraqi Company For Carton ManufacturiesOrganisation—
Iraqi Fairs AdministrationOrganisation—

To check a specific company, bank or vessel against all lists, use the check.