AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj) |
| Date of publication | 22.01.2024 |
Names (2)
| Last name/Name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY |
|---|---|
| Full name/Name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY |
| Type | Name |
| Last name/Name | ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC |
|---|---|
| Full name/Name | ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Property Number 20362/4, Street 7 Sector 714, Zayuna |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Property Number 20362/4, Street 7 Sector 714, Zayuna, Baghdad, Iraq |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2014 |
|---|
| Type | Organization Type:: Travel agency activities |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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