AL KHAMAEL MARITIME SERVICES SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programs
IFSRIRGCSDGT
Key facts
- CSL entity number
- 28688
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ
- Aliases tracked
- 4
Aliases / AKAs
- AL KHAMAIL MARINE SERVICE
- ALKHAMAEL CO. MARITIME SERVICES
- SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
- ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
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