On a sanctions listentity
AL KHAMAEL MARITIME SERVICES
AL KHAMAEL MARITIME SERVICES is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (4)
- AL KHAMAIL MARINE SERVICE (aka)
- ALKHAMAEL CO. MARITIME SERVICES (aka)
- SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL (aka)
- ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT (aka)
Addresses
- Umm Qasr, Iraq
- Basrah, Iraq
- Najaf, Iraq
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.