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AMD CO. LTD AGENCY

Sanctioned entity

AMD CO. LTD AGENCY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMD CO. LTD AGENCY				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`D93SMU741KL4`				[sources]
Status	not available				[sources]
Address	AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD, IRQ · Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad	Iraq

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pb5y · ofac-8340

For experts: raw data explorer

Factsheet Data sources

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