Sanctions list entities › 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
SANCTIONED Country: Iraq. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
KNOWN ALIASES — screening should match all of these
Gulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltd
Gulf Energy for General Transport, Marine Services and Real Estate Investments Company Ltd
طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.