Lists › OFAC SDN › ofac_sdn-57562
AL SHAFA ADMINISTRATIVE SERVICES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57562.
Programs
Names and aliases
| AL SHAFA ADMINISTRATIVE SERVICES LIMITED | primary |
| HEAL | alias (weak) |
Identifiers
| Commercial Registry Number | 30787 | Iraq |
Details
| Countries |  Iraq |
| Addresses | Baghdad Iraq |
Remarks (as published)
(Linked To: HAMIEH, Alaa Hassan)
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.