Lists › OFAC SDN › ofac_sdn-47180
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47180.
Programs
Names and aliases
| AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | primary |
| ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Property Number 20362/4, Street 7 Sector 714, Zayuna Baghdad Iraq |
Remarks (as published)
(Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
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.