Programmes · United States (OFAC)
Iraq (IRAQ2)
Programme code: IRAQ2
As of 7 November 2026, the United States (OFAC) programme “Iraq (IRAQ2)” covers 10 organisations on the screened lists.Lists last checked .
10 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 10 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
Iraq 5United Arab Emirates 2United Kingdom 2Liechtenstein 1Switzerland 1Thailand 1Syria 1
Listed
| Name | Type | Listed on |
|---|---|---|
| AL WASEL AND BABEL GENERAL TRADING LLC | Organisation | — |
| AL-ARABI TRADING COMPANY LIMITED | Organisation | — |
| AL-BASHAIR TRADING COMPANY, LTD | Organisation | — |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Organisation | — |
| AVIATRANS ANSTALT | Organisation | — |
| BLOTO INTERNATIONAL COMPANY | Organisation | — |
| LOGARCHEO S.A. | Organisation | — |
| SES INTERNATIONAL CORP | Organisation | — |
| T.M.G. ENGINEERING LIMITED | Organisation | — |
| TECHNOLOGY AND DEVELOPMENT GROUP LTD | Organisation | — |
To check a specific company, bank or vessel against all lists, use the check.