Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC · Al-Massal Land Travel and Tourism Co · Al-Massal Land Travel and Tourism Company | [sources] | |||
| Alias | Ard al-Musal Company for Tourism and Travel LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5086992345 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Travel agency activities | [sources] | |||
| Unique Entity ID | C2T6PL2Q46U8 · VNHRGL5NH4L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iraq · PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD · Property Number 20362/4, Street 7, Sector 714, Zayuna Baghdad Iraq · Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC)
(also AL-MASSAL LAND TRAVEL AND TOURISM COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-47180 · permid-5086992345 · tw-shtc-d568a0e22506f85f308a1498ebba01112f1572c0 · usgsa-s4mrtxrvf · tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9 · ofac-pr-2950bb0dd95c2687fc39b42f74dfe2e46a54da4f · usgsa-s4mrrtsmhFor 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 | |
| Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Awqad Muhsin Faraj al-Hamidawi Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |