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Al Khamael Maritime Services

Sanctioned entity

Al Khamael Maritime Services is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL KHAMAEL MARITIME SERVICES · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT · Al Khamael Maritime Services · SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · شرکة الخمائل الخدامات البحرية و النقل				[sources]
Other name	AL KHAMAEL MARITIME SERVICES · AL KHAMAIL MARINE SERVICE · ALKHAMAEL CO. MARITIME SERVICES · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT · Al Khamail Marine Service · 4 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`M9B9HM3N3UJ3` · `MKB3FMUU8RC7` · `Z5UNRT69STL5`				[sources]
Status	not available				[sources]
Address	Basrah · Najaf · UMM QASR, IRQ · Umm Qasr				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Basrah	Iraq
Najaf	Iraq
Umm Qasr	Iraq

Agents
Agent	Role	Start date	End date
Mohammed Saeed Odhafa Al Behadili	Acting for or on behalf of	-	-
Ali Farhan Asadi	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Ali Hussein Falih Al-Mansoori	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-
TREAS-OFAC	Reciprocal	2020-03-26	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-28688 · usgsa-s4mrc86mr · usgsa-s4mrc86lp · usgsa-s4mrc6xg0

For experts: raw data explorer

Factsheet Data sources

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