Al Khamael Maritime Services

On the SDN listEntitySDGTIRGCIFSR

Al Khamael Maritime Services (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL KHAMAIL MARINE SERVICE · aka
ALKHAMAEL CO. MARITIME SERVICES · aka
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · aka
ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT · aka

Addresses on file

Umm Qasr, Iraq
Basrah, Iraq
Najaf, Iraq

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.