FLY BAGHDAD AIRLINES COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
Date of publication | 22.01.2024 |
Names (3)
Last name/Name | FLY BAGHDAD AIRLINES COMPANY |
---|---|
Full name/Name | FLY BAGHDAD AIRLINES COMPANY |
Type | Name |
Last name/Name | IRAQ EXPRESS |
---|---|
Full name/Name | IRAQ EXPRESS |
Type | Alias |
Quality | Strong |
Last name/Name | FLY BAGHDAD |
---|---|
Full name/Name | FLY BAGHDAD |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood |
---|---|
City | Baghdad |
Country | Iraq |
Full address | Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood, Baghdad, Iraq |
Street | Jamia Street Jadriya |
---|---|
City | Baghdad |
Country | Iraq |
Full address | Jamia Street Jadriya, Baghdad, Iraq |
Identification documents (3)
Type | Organization Established Date: 2014 |
---|
Type | Organization Type:: Passenger air transport |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.