SDN list · entry 57534
Gulf Energy Oil Services Limited
Yes. Gulf Energy Oil Services Limited 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 57534, added on May 7, 2026. OFAC lists no other names for it.
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 | May 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gulf Energy Oil Services Limited | Primary name | strong |
| طاقة الخليج للخدمات النفطية المحدودة | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 73792 | Iraq |
Details published by OFAC
| Address | Baghdad, Iraq |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Support activities for petroleum and natural gas extraction |
Legal basis
- Executive Order 13224 (Terrorism)