Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLY BAGHDAD · FLY BAGHDAD AIRLINES COMPANY · Fly Baghdad Airlines Co · Fly Baghdad Airlines Company · IRAQ EXPRESS | [sources] | |||
| Other name | FLY BAGHDAD · FLY BAGHDAD AIRLINES COMPANY · Fly Baghdad · IRAQ EXPRESS · Iraq Express · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5081752651 | [sources] | |||
| Phone | 09647802115050 | [sources] | |||
| Registration number | C29RRN8WT629 · C3T2X3CYAMB3 · VN4UVLLF8V73 | [sources] | |||
| Sector | Passenger air transport | [sources] | |||
| Unique Entity ID | C29RRN8WT629 · C3T2X3CYAMB3 · VN4UVLLF8V73 | [sources] | |||
| Website | www.flybaghdad.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraq · HURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQ · Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad · Iraq · Jamia Street, Jadriya, Baghdad | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrrtsm9 · permid-5081752651 · usgsa-s4mrtxrvv · usgsa-s4mrtxrv7 · ofac-39236For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jamia Street, Jadriya, Baghdad | Iraq | |
| Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YI-BAN Sanctioned entity | - | - | - | |
| YI-BAF Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Basheer Abdulkadhim Alwan al-Shabbani Sanctioned entity | - | - | - | |