Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 541454562
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 3
Aliases / AKAs
- Gulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltd (a.k.a.)
- Gulf Energy for General Transport, Marine Services and Real Estate Investments Company Ltd (a.k.a.)
- طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية (a.k.a.)
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