Company
Screen this subjectGulf Energy Oil Services Limited
Sanctioned entityIraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 May 2026
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 57534treasury.govofac.treasury.gov
Connections1
Owned by1
- Mustafa Hashim Lazim Al-BehadiliSanctionedShare not statedOwned or Controlled ByIraq
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 73792 | |
| Registration number | 73792 | |
| Business registration number | 73792 | Iraq |
Other names1
Also known as1
طاقة الخليج للخدمات النفطية المحدودة
Addresses1
Baghdad
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