Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY · Al-Massal Land Travel and Tourism Co · Al-Massal Land Travel and Tourism Company | [sources] | |||
Other name | Ard al-Musal Company for Tourism and Travel LLC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5086992345 | [sources] | |||
Sector | Travel agency activities | [sources] | |||
Status | Active | [sources] | |||
Address | Iraq · Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | [sources] | |||
Source link | permid.org · 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
The record has been enriched with data from the following external databases:
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 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AL-HAMIDAWI, Awqad Muhsin Faraj | - | - | - |