Statements: Al-Massal Land Travel and Tourism Company

Canonical ID: NK-Y2wiKi7FLvDVKkJM8NeE3w · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-06-14
`LegalEntity:address`	PROPERTY NUMBER 20362/4, STREET 7, SECTOR 714, ZAYUNA, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-11-01
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-11-01
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-06-14
`LegalEntity:createdAt`	2024-01-22	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-11-01
`LegalEntity:id`	26576cfcc237e28e97cf6a3d6d414c85fcaddde2	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2025-07-23
`LegalEntity:id`	7d86d9bab1e0936adcac23e93ac1c470a16e763c	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2025-07-23
`LegalEntity:name`	AL-MASSAL LAND TRAVEL AND TOURISM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-06-14
`LegalEntity:name`	ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-11-01
`LegalEntity:notes`	(also ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC)	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2025-07-23
`LegalEntity:notes`	(also AL-MASSAL LAND TRAVEL AND TOURISM COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-06-28
`LegalEntity:uniqueEntityId`	C2T6PL2Q46U8	eng	us_sam_exclusions	`usgsa-s4mrtxrvf`	2024-12-03
`LegalEntity:uniqueEntityId`	VNHRGL5NH4L7	eng	us_sam_exclusions	`usgsa-s4mrrtsmh`	2024-12-03

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