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. 02:15
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