Statements: Al Khamael Maritime Services

Canonical ID: NK-CaxfGMmnubiRPurCntFsU5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUmm Qasr Iraqtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:addressBasrah Iraqtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:addressNajaf Iraqtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
Organization:addressNajafengus_ofac_sdnofac-28688
Organization:addressBasrahengus_ofac_sdnofac-28688
Organization:addressUmm Qasrengus_ofac_sdnofac-28688
LegalEntity:addressUMM QASR, IRQengus_sam_exclusionsusgsa-s4mrc6xg0
Organization:addressEntityaddr-a12236d65692fe6cced0454c23d20aac2f835703engus_ofac_sdnofac-28688
Organization:addressEntityaddr-e730402b0cfd17342fdb393bc0ed536397430c66engus_ofac_sdnofac-28688
Organization:addressEntityaddr-a191cfc18f9e09813b53985268a58078fb85d627engus_ofac_sdnofac-28688
LegalEntity:aliasALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENTtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:aliasALKHAMAEL CO. MARITIME SERVICEStw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:aliasAL KHAMAIL MARINE SERVICEtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:aliasSHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQLtw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
Organization:aliasSharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnqlengus_ofac_sdnofac-28688
Organization:aliasAlKhamael Terminal and Port Operation Managementengus_ofac_sdnofac-28688
Organization:aliasAl Khamail Marine Serviceengus_ofac_sdnofac-28688
Organization:aliasAlkhamael Co. Maritime Servicesengus_ofac_sdnofac-28688
Company:countryiqengext_us_ofac_press_releasesNK-CaxfGMmnubiRPurCntFsU5
Company:countryiqir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Organization:countryiqengus_ofac_sdnofac-28688
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LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrc6xg0
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg0
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86mr
Company:idc837ba135f9f2dd12b329a42d31c99570cb66412ext_us_ofac_press_releasesNK-CaxfGMmnubiRPurCntFsU5
Company:id8a29cb0fbe5b4e1e042ba22d41004470b8630d4air_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
LegalEntity:id84ad65507dc50531afbbf40c6c0a3b936e2da765tw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
Organization:idd90ab3c65d6fd4ff44bb47ae58c499240ea70332us_trade_cslofac-28688
Organization:id573c5eb36664c4aecfb25299698cd4d10f4f815aengus_ofac_sdnofac-28688
LegalEntity:id227770179595ee257bd94f5c6769bcb1e05f6e58engus_sam_exclusionsusgsa-s4mrc6xg0
LegalEntity:ide91ee31fe7f184fde28832ac2e7a851d20eebcbfengus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:idf8e770621efd0ec8633920933b8ae96e88761405engus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:id04847df92d25f86d371e15dd602681b4af31ca84engus_sam_exclusionsusgsa-s4mrc86mr
LegalEntity:id3ed8b754bc18c7800f48210a5b4691be971db438engus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:nameSHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQLengus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:nameAL KHAMAEL MARITIME SERVICESengus_sam_exclusionsusgsa-s4mrc6xg0
LegalEntity:nameAL KHAMAEL MARITIME SERVICEStw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:nameAL KHAMAIL MARINE SERVICEengus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:nameALKHAMAEL CO. MARITIME SERVICESengus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:nameALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENTengus_sam_exclusionsusgsa-s4mrc86mr
Company:nameAl Khamael Maritime Servicesengext_us_ofac_press_releasesNK-CaxfGMmnubiRPurCntFsU5
Company:nameAl Khamael Maritime Servicesir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Organization:nameAl Khamael Maritime Servicesengus_ofac_sdnofac-28688
Organization:nameشرکة الخمائل الخدامات البحرية و النقلaraus_ofac_sdnofac-28688
Organization:nameAL KHAMAEL MARITIME SERVICESus_trade_cslofac-28688
LegalEntity:notes(also AL KHAMAEL MARITIME SERVICES)engus_sam_exclusionsusgsa-s4mrc86mr
LegalEntity:notes(also AL KHAMAEL MARITIME SERVICES)engus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:notes(also AL KHAMAEL MARITIME SERVICES)engus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:notes(also AL KHAMAEL MARITIME SERVICES)engus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:notes(also AL KHAMAIL MARINE SERVICE, ALKHAMAEL CO. MARITIME SERVICES, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL, ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT)engus_sam_exclusionsusgsa-s4mrc6xg0
Company:notesOn 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)ir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Organization:programIdUS-IRANengus_ofac_sdnofac-28688
Company:sectorShippingir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm957engext_us_ofac_press_releasesNK-CaxfGMmnubiRPurCntFsU5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28688engus_ofac_sdnofac-28688
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/al-khamael-maritime-servicesir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Organization:topicssanctionus_trade_cslofac-28688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86mr
Company:topicsexport.riskir_uani_business_registryir-br-co-34b0cbba0bde356f8045166ffcd2c2a7e5c569d6
Organization:topicssanctionengus_ofac_sdnofac-28688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:topicsexport.controltw_shtctw-shtc-be5d109a826e3943f0649615ccc360e3c1a1f34b
LegalEntity:uniqueEntityIdM9B9HM3N3UJ3engus_sam_exclusionsusgsa-s4mrc86mr
LegalEntity:uniqueEntityIdVKE8X62NT9J3engus_sam_exclusionsusgsa-s4mrc86ln
LegalEntity:uniqueEntityIdZ5UNRT69STL5engus_sam_exclusionsusgsa-s4mrc86lp
LegalEntity:uniqueEntityIdGB61GXCLVE36engus_sam_exclusionsusgsa-s4mrc86lm
LegalEntity:uniqueEntityIdGC2AREANHXV7engus_sam_exclusionsusgsa-s4mrc6xg0
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