Economic Signal — Sanctioned entity: TRADING & MARITIME INVESTMENTS. Aliases: — OpenWatch

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Economic Signal — Sanctioned entity: TRADING & MARITIME INVESTMENTS. Aliases: — OpenWatch

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Economiccrisis🇭🇳Honduras 🇮🇶IraqJuly 1, 2026

Sanctioned entity: TRADING & MARITIME INVESTMENTS. Aliases: TRADING AND MARITIME INVESTMENTS. Program: IRAQ2.

This is an ingested summary. Full reporting is available at the primary source below.

Severity: 8.0/10Source: OFAC SDN List

Read full report ↗Related signals →