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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL KHAMAIL MARINE SERVICE · ALKHAMAEL CO. MARITIME SERVICES · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT · Al Khamael Maritime Services · SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · | [sources] | |||
| Other name | Al Khamail Marine Service · AlKhamael Terminal and Port Operation Management · Alkhamael Co. Maritime Services · Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Shipping | [sources] | |||
| Unique Entity ID | GB61GXCLVE36 · GC2AREANHXV7 · M9B9HM3N3UJ3 · VKE8X62NT9J3 · Z5UNRT69STL5 | [sources] | |||
| Address | Basrah · Basrah Iraq · Najaf · Najaf Iraq · UMM QASR, IRQ · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
On March 26, 2020, OFAC is took action against "Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest. The IRGC-QF leveraged Shiite militia group contacts to evade Iraqi government inspection protocol at Umm Qasr port and has charged foreign companies and vessels fees for services at its terminal at the port. AKMS also worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime. AKMS is being designated pursuant to E.O. 13224 for being owned, controlled, or directed by, directly or indirectly, the IRGC-QF." (U.S. Treasury, "Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran," 3/26/2020). (https://home.treasury.gov/index.php/news/press-releases/sm957)
(also AL KHAMAIL MARINE SERVICE, ALKHAMAEL CO. MARITIME SERVICES, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL, ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT)
(also AL KHAMAEL MARITIME SERVICES)
(also AL KHAMAEL MARITIME SERVICES)
(also AL KHAMAEL MARITIME SERVICES)
(also AL KHAMAEL MARITIME SERVICES)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
ofac-28688 · ir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6 · tw-shtc-19900dbfbafa70638d05057ccc1dda6c32c7b053 · ir-br-co-087c96ea8922ac49231c01d88978b5d226b20377 · usgsa-s4mrc86mr · usgsa-s4mrc86ln · usgsa-s4mrc86lp · usgsa-s4mrc86lm · usgsa-s4mrc6xg0 · tw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammed Saeed Odhafa Al Behadili Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Farhan Asadi | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ali Hussein Falih Al-Mansoori Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Basrah | Iraq |
| Acting for or on behalf of |
| - |
| - |