Organization sanctions dossier

GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC

GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC is an energy company based in Iraq. It is associated with Mustafa Hashim Lazim AL-BEHADILI. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Iraq.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57536
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 12 Apr 2010; Organization Type:: Sea and coastal freight water transport; Organization Type:: Transportation and storage; Website: gulfenergy.info