Statements: IRAQI FREIGHT SERVICES LIMITED

Canonical ID: NK-5X86yudNpsXf2fgUykNXUC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	IRAQI FREIGHT SERVICES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb6l`	2024-06-14
`Organization:name`	IRAQI FREIGHT SERVICES LIMITED		us_trade_csl	`ofac-8375`	2024-05-07
`Organization:name`	IRAQI FREIGHT SERVICES LIMITED	eng	us_ofac_sdn	`ofac-8375`	2023-04-20