SDN list · entry 47180
Al-Massal Land Travel and Tourism Company
Yes. Al-Massal Land Travel and Tourism Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47180, added on January 22, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Massal Land Travel and Tourism Company | Primary name | strong |
| Ard al-Musal Company for Tourism and Travel LLC | A.K.A. | strong |
Details published by OFAC
| Address | Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Travel agency activities |
Legal basis
- Executive Order 13224 (Terrorism)