ALMASSAL LAND TRAVEL AND TOURISM COMPANY
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ALMASSAL LAND TRAVEL AND TOURISM COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ALMASSAL LAND TRAVEL AND TOURISM COMPANY is known as:
- ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Country
Iraq
Our sanctions database shows 2 different Addresses for ALMASSAL LAND TRAVEL AND TOURISM COMPANY:
Address 1 : Property Number 20362/4, Street 7 Sector 714, Zayuna Baghdad Iraq
Address 2 : Property Number 20362/4, Street 7 Sector 714, Zayuna Baghdad Iraq
ID Details
ID NUMBER : 2014
ID TYPE : Organization Established Date
ID NUMBER : Travel agency activities
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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ALMASSAL LAND TRAVEL AND TOURISM COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 24, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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