Lists of sanctions
18.222.215.20
28.04.2025 00:41:34

AL KHAMAEL MARITIME SERVICES

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 02.04.2020

Names (5)

Last name/Name AL KHAMAEL MARITIME SERVICES
Full name/Name AL KHAMAEL MARITIME SERVICES
Type Name
Last name/Name ALKHAMAEL CO. MARITIME SERVICES
Full name/Name ALKHAMAEL CO. MARITIME SERVICES
Type Alias
Quality Strong
Last name/Name SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Full name/Name SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Type Alias
Quality Strong
Last name/Name ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
Full name/Name ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
Type Alias
Quality Strong
Last name/Name AL KHAMAIL MARINE SERVICE
Full name/Name AL KHAMAIL MARINE SERVICE
Type Alias
Quality Strong

Addresses (3)

City Umm Qasr
Country Iraq
Full address Umm Qasr, Iraq
City Basrah
Country Iraq
Full address Basrah, Iraq
City Najaf
Country Iraq
Full address Najaf, Iraq

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 00:16
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