Programmes · United Kingdom

Iraq

As of 7 November 2026, the United Kingdom programme “Iraq” covers 9 organisations on the screened lists.Lists last checked .

9 entries on the UK Sanctions List (FCDO) name this programme: 9 organisations. Individuals are not included — Sanctioni does not process them.

Iraq: sanctions and trade risk →

Countries named

Iraq 4United Kingdom 2Jordan 2United Arab Emirates 1Liechtenstein 1

Listed

NameTypeListed on
T.M.G. ENGINEERING LIMITEDOrganisation12 May 2006
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganisation12 May 2006
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganisation2 Jun 2004
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganisation2 Jun 2004
AL WASEL AND BABEL GENERAL TRADING LLCOrganisation26 Apr 2004
Al-ARABI TRADING COMPANYOrganisation26 Apr 2004
AL-BASHAIR TRADING COMPANY, LTDOrganisation26 Apr 2004
AVIATRANS ANSTALTOrganisation26 Apr 2004
IDLEB COMPANY FOR SPINNINGOrganisation26 Apr 2004

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