Gulf Energy For General Transport And Marine Services And Real Estate Consultancy LLC

On the SDN listEntitySDGT

Gulf Energy For General Transport And Marine Services And Real Estate Consultancy LLC (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

GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD · aka
GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD · aka

Addresses on file

Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate, Iraq
Berth 12, Khor Al Zubair Port, Al Basrah, Iraq

OFAC remarks

Website gulfenergy.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Organization Type: Sea and coastal freight water transport; alt. Organization Type: Transportation and storage; Company Number 38676649 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim.