AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
A timestamped, audit-ready report on AL-MASSAL LAND TRAVEL AND TOURISM COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-MASSAL LAND TRAVEL AND TOURISM COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC A.K.A.
Known Addresses 1
- Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 22, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2014
- Organization Type:: Travel agency activities
Related Entities 1
- Owned or Controlled By: AL-HAMIDAWI, Awqad Muhsin Faraj Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.