Company
Screen this subjectAl Brouj for General Contracting Company
Sanctioned entityIraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58560treasury.govofac.treasury.gov
Connections1
Owned by1
- Abdullah Nadhim Luaibi Al AmeriSanctionedShare not statedOwned or Controlled ByIraq
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3219747 | |
| Registration number | 3219747 | |
| Company number | 3219747 | Iraq |
Other names2
Also known as2
Al-Broj Company for Contracting, General Trading, Transportation LTDشركة البروج للمقاولات العامة محدود المسؤولية
Addresses1
Baghdad
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