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Sanctioned Entity Found

GULF ENERGY FOR GENERAL TRANSPORT MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/57536
uid: 57536
lastName: GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
sdnType: Entity
remarks: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
programList/program: SDGT
idList/id[51931]/uid: 51931
idList/id[51931]/idType: Company Number
idList/id[51931]/idNumber: 38676649
idList/id[51931]/idCountry: Iraq
idList/id[197767]/uid: 197767
idList/id[197767]/idType: Secondary sanctions risk:
idList/id[197767]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[197759]/uid: 197759
idList/id[197759]/idType: Organization Established Date
idList/id[197759]/idNumber: 12 Apr 2010
idList/id[197771]/uid: 197771
idList/id[197771]/idType: Organization Type:
idList/id[197771]/idNumber: Sea and coastal freight water transport
idList/id[197772]/uid: 197772
idList/id[197772]/idType: Organization Type:
idList/id[197772]/idNumber: Transportation and storage
idList/id[197761]/uid: 197761
idList/id[197761]/idType: Website
idList/id[197761]/idNumber: gulfenergy.info
akaList/aka[89064]/uid: 89064
akaList/aka[89064]/type: a.k.a.
akaList/aka[89064]/category: strong
akaList/aka[89064]/lastName: GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD
akaList/aka[89065]/uid: 89065
akaList/aka[89065]/type: a.k.a.
akaList/aka[89065]/category: strong
akaList/aka[89065]/lastName: GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
addressList/address[88217]/uid: 88217
addressList/address[88217]/address1: Apartment 3, Building 2/56, Zukak 2
addressList/address[88217]/city: Baghdad
addressList/address[88217]/stateOrProvince: Baghdad Governate
addressList/address[88217]/country: Iraq
addressList/address[88218]/uid: 88218
addressList/address[88218]/address1: Berth 12, Khor Al Zubair Port
addressList/address[88218]/city: Al Basrah
addressList/address[88218]/country: Iraq

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV