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)