Lists › OFAC SDN › ofac_sdn-57535
GULF GENERAL CONTRACTING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57535.
Programs
Names and aliases
| GULF GENERAL CONTRACTING LIMITED | primary |
Identifiers
| Business Registration Number | 7249 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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.