Lists of sanctions
18.191.168.14
30.12.2024 19:01:21

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2014
Type Organization Type:: Passenger air transport

Historical data

No records
Updated: 30.12.2024. 18:15
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