SDN list · entry 57536
Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC
Yes. Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC 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 57536, added on May 7, 2026. OFAC lists 2 other names 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 | May 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC | Primary name | strong |
| طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية | Primary name | strong |
| Gulf Energy for General Transport, Marine Services and Real Estate Investments Company Ltd | A.K.A. | strong |
| Gulf Energy Company for General Transport, Marine Services & Real Estate Investments Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 38676649 | Iraq |
Details published by OFAC
| Address | Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate, IraqBerth 12, Khor Al Zubair Port, Al Basrah, Iraq |
|---|---|
| Website | gulfenergy.info |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Sea and coastal freight water transportTransportation and storage |
Legal basis
- Executive Order 13224 (Terrorism)