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AL-MASSAL LAND TRAVEL AND TOURISM COMPANY

Sanctioned entity

AL-MASSAL LAND TRAVEL AND TOURISM COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-MASSAL LAND TRAVEL AND TOURISM COMPANY · ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC · Al-Massal Land Travel and Tourism Co · Al-Massal Land Travel and Tourism Company				[sources]
Other name	AL-MASSAL LAND TRAVEL AND TOURISM COMPANY · ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC · Ard al-Musal Company for Tourism and Travel LLC				[sources]
Incorporation date	2014				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq				[sources]
PermID	`5086992345`				[sources]
Registration number	`C2T6PL2Q46U8` · `VNHRGL5NH4L7`				[sources]
Sector	Travel agency activities				[sources]
Status	Active				[sources]
Address	Iraq · PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD, IRQ · Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-01-22

Relationships

Address
Full address	Country
Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad	Iraq

Owners
Owner	Percentage held	Start date	End date
Awqad Muhsin Faraj al-Hamidawi	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-22	-
TREAS-OFAC	Reciprocal	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxrvf · permid-5086992345 · usgsa-s4mrrtsmh · ofac-47180

For experts: raw data explorer

Factsheet Data sources

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