GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Why on the list

(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)

Programs

SDGT

Key facts

CSL entity number: 57536
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 2

Aliases / AKAs

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

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