GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 7, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- 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
Addresses
- Apartment 3, Building 2/56, Zukak 2 Baghdad Baghdad Governate Iraq
- Berth 12, Khor Al Zubair Port Al Basrah Iraq
Identifiers
- Company Number: 38676649 (Iraq)
- 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
- Organization Type: Transportation and storage
- Website: gulfenergy.info
Remarks
(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)