Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL KHAMAEL MARITIME SERVICES · Al Khamael Maritime Services · شرکة الخمائل الخدامات البحرية و النقل | [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] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | Basrah · Najaf · Umm Qasr | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammed Saeed Odhafa Al Behadili | Acting for or on behalf of | - | - | |
ASADI, Ali Farhan | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AL-MANSOORI, Ali Hussein Falih | Leader or official of | - | - |