OFAC UID 47180 · SDN · Entity
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2024
Also known as
- ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC · a.k.a.
Addresses
- Property Number 20362/4, Street 7 Sector 714, Zayuna Baghdad Iraq
Identifiers
- Organization Type:: Travel agency activities
- Organization Established Date: 2014
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)