OFAC UID 57536 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDGT
Designated
May 7, 2026

Also known as

  • GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD · a.k.a.
  • GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD · a.k.a.

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)
  • Organization Established Date: 12 Apr 2010
  • Organization Type:: Sea and coastal freight water transport
  • Organization Type:: Transportation and storage
  • Website: gulfenergy.info
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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