SANCTIONED Country: United Arab Emirates, Iraq. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Monaco National Fund Freezing List
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
South Africa Targeted Financial Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.