Lists › OFAC SDN › ofac_sdn-28688
AL KHAMAEL MARITIME SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28688.
Programs
Names and aliases
| AL KHAMAEL MARITIME SERVICES | primary |
| AL KHAMAIL MARINE SERVICE | alias (strong) |
| ALKHAMAEL CO. MARITIME SERVICES | alias (strong) |
| SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL | alias (strong) |
| ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Umm Qasr Iraq; Basrah Iraq; Najaf Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.