OrganisationCurrently listed

Gulf Energy For General Transport And Marine Services And Real Estate Consultancy LLC

Listed by OFAC SDN (US)
Iraq
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57536

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57536</uid>
    <lastName>GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>51931</uid>
        <idType>Company Number</idType>
        <idNumber>38676649</idNumber>
        <idCountry>Iraq</idCountry>
      </id>
      <id>
        <uid>197759</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Apr 2010</idNumber>
      </id>
      <id>
        <uid>197771</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
      <id>
        <uid>197772</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
      <id>
        <uid>197761</uid>
        <idType>Website</idType>
        <idNumber>gulfenergy.info</idNumber>
      </id>
      <id>
        <uid>197767</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89064</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD</lastName>
      </aka>
      <aka>
        <uid>89065</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES &amp; REAL ESTATE INVESTMENTS LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88217</uid>
        <address1>Apartment 3, Building 2/56, Zukak 2</address1>
        <city>Baghdad</city>
        <stateOrProvince>Baghdad Governate</stateOrProvince>
        <country>Iraq</country>
      </address>
      <address>
        <uid>88218</uid>
        <address1>Berth 12, Khor Al Zubair Port</address1>
        <city>Al Basrah</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
Programmes / regimes: SDGT
Aliases: GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD · GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
Countries: Iraq
Addresses: Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate, Iraq
Berth 12, Khor Al Zubair Port, Al Basrah, Iraq
Identifiers: Company Number: 38676649
Organization Established Date: 12 Apr 2010
Organization Type:: Sea and coastal freight water transport
Organization Type:: Transportation and storage
Website: gulfenergy.info
Linked to (per list): AL-BEHADILI, Mustafa Hashim Lazim
Remarks: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.