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Al-Massal Land Travel And Tourism Company

On the SDN listEntitySDGT

Al-Massal Land Travel And Tourism Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC · aka

Addresses on file

  • Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj.