Canonical ID: NK-CaxfGMmnubiRPurCntFsU5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Najaf | eng | us_ofac_sdn | ofac-28688 | |||
Organization:address | Basrah | eng | us_ofac_sdn | ofac-28688 | |||
Organization:address | Umm Qasr | eng | us_ofac_sdn | ofac-28688 | |||
Organization:addressEntity | addr-a191cfc18f9e09813b53985268a58078fb85d627 | eng | us_ofac_sdn | ofac-28688 | |||
Organization:addressEntity | addr-a12236d65692fe6cced0454c23d20aac2f835703 | eng | us_ofac_sdn | ofac-28688 | |||
Organization:addressEntity | addr-e730402b0cfd17342fdb393bc0ed536397430c66 | eng | us_ofac_sdn | ofac-28688 | |||
Organization:alias | Alkhamael Co. Maritime Services | eng | us_ofac_sdn | ofac-28688 | |||
Organization:alias | AlKhamael Terminal and Port Operation Management | eng | us_ofac_sdn | ofac-28688 | |||
Organization:alias | Al Khamail Marine Service | eng | us_ofac_sdn | ofac-28688 | |||
Organization:alias | Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql | eng | us_ofac_sdn | ofac-28688 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-28688 | |||
Organization:id | 573c5eb36664c4aecfb25299698cd4d10f4f815a | eng | us_ofac_sdn | ofac-28688 | |||
Organization:name | Al Khamael Maritime Services | eng | us_ofac_sdn | ofac-28688 | |||
Organization:name | شرکة الخمائل الخدامات البحرية و النقل | ara | us_ofac_sdn | ofac-28688 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28688 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28688 | eng | us_ofac_sdn | ofac-28688 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28688 |