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Search guide · Data current as of 2025-05-13

DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
Organization · Sanctioned entity · Iraq
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
SOUTHERN CEMENT ENTERPRISE
Organization · Sanctioned entity · Iraq
STATE CONTRACTING BUILDINGS COMPANY
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
Organization · Sanctioned entity · Iraq
RABEE SECURITIES
Organization · Iraq
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
GENERAL ESTABLISHMENT FOR GRAIN TRADING
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR IRRIGATION PROJECTS
Organization · Sanctioned entity · Iraq
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
Organization · Sanctioned entity · Iraq
STATE ORGANIZATION OF HOUSING
Organization · Sanctioned entity · Iraq
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
Organization · Sanctioned entity · Iraq
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR BRICKS INDUSTRIES
Organization · Sanctioned entity · Iraq
IRAQI TOBACCO STATE ESTABLISHMENT
Organization · Sanctioned entity · Iraq
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
Organization · Sanctioned entity · Iraq
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
Organization · Sanctioned entity · Iraq
STATE TRADING ENTERPRISE FOR MACHINERY
Organization · Sanctioned entity · Iraq
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
TAJI INDUSTRIAL COMPLEX
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
Organization · Sanctioned entity · Iraq

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Topics

230Sanctioned entity 72Bank 46Debarred entity 10Terrorism 7State-owned enterprise 5Counter-sanctioned entity 1Disqualified

Data sources

196Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 72Business Identifier Code (BIC) Reference Data 71US SAM Procurement Exclusions 48Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)37US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System

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Countries

358Iraq 6Syria 5United Arab Emirates 5Iran 4Türkiye 3Lebanon 2Jordan 1Afghanistan 1Albania 1Bosnia and Herzegovina

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