Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC

Sanctioned entity

Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
7 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57536treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mustafa Hashim Lazim Al-BehadiliSanctioned
Share not stated
Owned or Controlled ByIraq

Identifiers3

Identifier	Number	Issued by
ID number	38676649
Registration number	38676649
Company number	38676649	Iraq

Other names3

Also known as3

Gulf Energy for General Transport, Marine Services and Real Estate Investments Company LtdGulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltdطاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية

Addresses2

Berth 12, Khor Al Zubair Port, Al Basrah
Apartment 3, Building 2/56, Zukak 2, Baghdad

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