Organization sanctions dossier

IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED

IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED is a petroleum company based in Iraq. It is associated with Mustafa Hashim Lazim AL-BEHADILI. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57537
• Identifiers: Organization Established Date: 25 Jul 2019; Organization Type:: Support activities for petroleum and natural gas extraction; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886