Lists of sanctions
216.73.216.78
07.06.2025 01:11:06

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 Organization Established Date: 2014
Type Organization Type:: Travel agency activities
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.06.2025. 00:15
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