Gulf Energy Oil Services Limited

• OFAC SDN (US)Active listingID 57534

  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>57534</uid>
      <lastName>GULF ENERGY OIL SERVICES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-BEHADILI, Mustafa Hashim Lazim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52008</uid>
          <idType>Business Registration Number</idType>
          <idNumber>73792</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>197757</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Oct 2009</idNumber>
        </id>
        <id>
          <uid>197913</uid>
          <idType>Organization Type:</idType>
          <idNumber>Support activities for petroleum and natural gas extraction</idNumber>
        </id>
        <id>
          <uid>197768</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88213</uid>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GULF ENERGY OIL SERVICES LIMITED

  Programmes / regimes

  SDGT

  Countries

  Iraq

  Addresses

  Baghdad, Iraq

  Identifiers

  Business Registration Number: 73792

  Organization Established Date: 13 Oct 2009

  Organization Type:: Support activities for petroleum and natural gas extraction

  Linked to (per list)

  AL-BEHADILI, Mustafa Hashim Lazim

  Remarks

  (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)

No linked parties recorded on the lists.

No list changes detected since monitoring began.