OFAC SDNCriticalEntity

FLY BAGHDAD AIRLINES COMPANY

🇮🇶Iraq39236

FEOC Flagged

FLY BAGHDAD AIRLINES COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FLY BAGHDAD AIRLINES COMPANY

Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FLY BAGHDAD AIRLINES COMPANY#39236

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FLY BAGHDAD AIRLINES COMPANY

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IRAQ EXPRESSFLY BAGHDAD

Known addresses

Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad, Iraq
Jamia Street, Jadriya, Baghdad, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Passenger air transport; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39236",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39236",
  "entity_name": "FLY BAGHDAD AIRLINES COMPANY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "IRAQ EXPRESS",
    "FLY BAGHDAD"
  ],
  "addresses": [
    "Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad, Iraq",
    "Jamia Street, Jadriya, Baghdad, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39236",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Passenger air transport; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "FLY BAGHDAD AIRLINES COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.