Nex Systems
Company

Al Khamael Maritime Services

Sanctioned entity

Iraq. Named in 6 sanctions listings.

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Summary

(also AL KHAMAEL MARITIME SERVICES)

On March 26, 2020, OFAC is took action against "Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest. The IRGC-QF leveraged Shiite militia group contacts to evade Iraqi government inspection protocol at Umm Qasr port and has charged foreign companies and vessels fees for services at its terminal at the port. AKMS also worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime. AKMS is being designated pursuant to E.O. 13224 for being owned, controlled, or directed by, directly or indirectly, the IRGC-QF." (U.S. Treasury, "Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran," 3/26/2020). (https://home.treasury.gov/index.php/news/press-releases/sm957)

Sanctions and listings6

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28688treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Members and officers1

Owned by1

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names9

Also known as9

Al Khamail Marine ServiceSharikah Al-Khama'il Lilkhadamat Al-Bahriyyah WalnqlAlkhamael Co. Maritime ServicesAlKhamael Terminal and Port Operation ManagementALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENTSHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQLAL KHAMAIL MARINE SERVICEشرکة الخمائل الخدامات البحرية و النقلALKHAMAEL CO. MARITIME SERVICES

Addresses6

  • Umm Qasr

  • Umm Qasr Iraq

  • Najaf Iraq

  • Najaf

  • Basrah Iraq

  • Basrah

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