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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WHALE SHIPPING LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | EG3CBMA941F1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O GOVERNMENT OF IRAQ, STATE ORGANIZATION OF PORTS, MAQAL, BASRAH, IRQ · c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq · c/o Government of Iraq, State Organization of Ports, Maqal, Basrah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
ofac-8415 · usgsa-s4mr3pgv7 · tw-shtc-3dab65e97d2e381f8fe789a3be678fc626621525For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Government of Iraq, State Organization of Ports, Maqal, Basrah | Iraq | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |