Lists › OFAC SDN › ofac_sdn-57536
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57536.
Programs
Names and aliases
| GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC | primary |
| GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD | alias (strong) |
| GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD | alias (strong) |
Identifiers
| Company Number | 38676649 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Apartment 3, Building 2/56, Zukak 2 Baghdad Baghdad Governate Iraq; Berth 12, Khor Al Zubair Port Al Basrah 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.