ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Summary

(also ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC)

(also AL-MASSAL LAND TRAVEL AND TOURISM COMPANY)

Sanctions and listings3

Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47180treasury.gov ofac.treasury.gov
Listed
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aogad Mohsin Faraj AL-HAMADAWISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraq

Other names2

Also known as2

Ard al-Musal Company for Tourism and Travel LLCAl-Massal Land Travel and Tourism Company

Addresses2

Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad
Property Number 20362/4, Street 7, Sector 714, Zayuna Baghdad Iraq

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