FLY BAGHDAD AIRLINES COMPANY
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FLY BAGHDAD AIRLINES COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which FLY BAGHDAD AIRLINES COMPANY is known as:
- FLY BAGHDAD
- IRAQ EXPRESS
Country
Iraq
Our sanctions database shows 4 different Addresses for FLY BAGHDAD AIRLINES COMPANY:
Address 1 : Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood Baghdad Iraq
Address 2 : Jamia Street Jadriya Baghdad Iraq
Address 3 : Jamia Street Jadriya Baghdad Iraq
Address 4 : Hurriya Square, Building 66, Street 25 Sector 925, Babil Neighborhood Baghdad Iraq
ID Details
ID NUMBER : 2014
ID TYPE : Organization Established Date
ID NUMBER : Passenger air transport
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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FLY BAGHDAD AIRLINES COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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