SOOR ALFATTHA COMPANY
Restricted
SOOR ALFATTHA COMPANY is found actively sanctioned on 1 sanction list.
SOOR ALFATTHA COMPANY is subject to Restricted. See the individual lists below.
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We have found 14 different aliases by which SOOR ALFATTHA COMPANY is known as:
- SOOR AL FATHA FOR PETROLEUM SERVICES
- JAMAL MUZHER ABDULLAH
- TRANSPORTATION AND OIL SERVICES
- GENERAL TRADE
- SOOR AL-FATTHA FOR GENERAL TRADING
- AND GENERAL SHIPPING/ LIMITED LIABILITY
- SOOR AL FATTHA
- SUR AL TATHA
- AND GENERAL SHIPPING LIMITED LIABILITY COMPANY
- SOUR AL FATHA FOR PETROLEUM SERVICES
- SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES
- SOOR AL-FATTHA
- AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY
- SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING
Country
Iraq
Our sanctions database shows 1 different Address for SOOR ALFATTHA COMPANY:
AL-KINDI , BAGHDAD , BAGHDAD , Iraq , 10001
ID Details
ID NUMBER : S4MR555DS
ID TYPE : SAM Number
View Notes
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SOOR ALFATTHA COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services Administration (GSA) | Apr 3, 2022 | active |
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