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Listed on sanctions / export-control lists
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
US OFAC
Company / organization · 1 listing(s)
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-07 | US OFAC · listed · Programs: SDGT · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-05-07 |
| Organization type | Sea and coastal freight water transport |
| 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 |
| Registration no. | 38676649 (Iraq) |
| Website | http://gulfenergy.info |
| Linked to (per the official record) | AL-BEHADILI, Mustafa Hashim Lazim |
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