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

Sanctioned

Gulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltd

Type

organization

Subtype

Country

Iraq

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57536

Asset freeze

2026-05-07activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Gulf Energy Company for General Transport, Marine Services & Real Estate Investments LtdAlias
OFAC ↗
Record provenance
ID
57536
SHA-256
cd8b7850e8a462afcabd77f98e3b9d1ec0f043f0bfcffe2a6984d47dd06e4633
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLCPrimary name
OFAC ↗
Record provenance
ID
57536
SHA-256
cd8b7850e8a462afcabd77f98e3b9d1ec0f043f0bfcffe2a6984d47dd06e4633
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤوليةAlias
OFAC ↗
Record provenance
ID
57536
SHA-256
cd8b7850e8a462afcabd77f98e3b9d1ec0f043f0bfcffe2a6984d47dd06e4633
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gulf Energy for General Transport, Marine Services and Real Estate Investments Company LtdAlias
OFAC ↗
Record provenance
ID
57536
SHA-256
cd8b7850e8a462afcabd77f98e3b9d1ec0f043f0bfcffe2a6984d47dd06e4633
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

38676649COMPANY_NUMBER
Country: Iraq
OFAC ↗
Record provenance
ID
57536
SHA-256
a89bc8843b74d24176ff490d17ef2ea6b189b8a6bc4a1c8173b8ac65b8c074b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
gulfenergy.infoWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
57536
SHA-256
a89bc8843b74d24176ff490d17ef2ea6b189b8a6bc4a1c8173b8ac65b8c074b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57536OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57536
SHA-256
a89bc8843b74d24176ff490d17ef2ea6b189b8a6bc4a1c8173b8ac65b8c074b1
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IraqOperation
OFAC ↗
Record provenance
ID
57536
SHA-256
cd8b7850e8a462afcabd77f98e3b9d1ec0f043f0bfcffe2a6984d47dd06e4633
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)