AL KHAMAEL MARITIME SERVICES
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AL KHAMAEL MARITIME SERVICES is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which AL KHAMAEL MARITIME SERVICES is known as:
- ALKHAMAEL CO. MARITIME SERVICES
- AL KHAMAIL MARINE SERVICE
- ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
- SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Country
Iraq
Our sanctions database shows 6 different Addresses for AL KHAMAEL MARITIME SERVICES:
Address 1 : Najaf Iraq
Address 2 : Basrah Iraq
Address 3 : Basrah Iraq
Address 4 : Umm Qasr Iraq
Address 5 : Umm Qasr Iraq
Address 6 : Najaf Iraq
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
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AL KHAMAEL MARITIME SERVICES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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