AL-MASSAL LAND TRAVEL AND TOURISM COMPANY SDN — Treasury
Why on the list
(Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
Programs
SDGT
Key facts
- CSL entity number
- 47180
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ
- Aliases tracked
- 1
Aliases / AKAs
- ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Run full KYC screen
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