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

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
7 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57537treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mustafa Hashim Lazim Al-BehadiliSanctioned
Share not stated
Owned or Controlled ByIraq

Identifiers3

Identifier	Number	Issued by
ID number	10365
Registration number	10365
Business registration number	10365	Iraq

Other names2

Also known as2

Iraq Energy International for Importing and Selling Oil Products Company Ltdطاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودة

Addresses1

Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad

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