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

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57536

Asset freeze

2026-05-07activeSource

Legal bases

United States

Executive Order 13224 (Terrorism)executive order