FEOC
OFAC SDNCriticalEntity

GULF ENERGY OIL SERVICES LIMITED

🇮🇶Iraq57534

FEOC Flagged

GULF ENERGY OIL SERVICES LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GULF ENERGY OIL SERVICES LIMITED
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GULF ENERGY OIL SERVICES LIMITED#57534
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GULF ENERGY OIL SERVICES LIMITED
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Baghdad, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2009; Organization Type: Support activities for petroleum and natural gas extraction; Business Registration Number 73792 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57534",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57534",
  "entity_name": "GULF ENERGY OIL SERVICES LIMITED",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [],
  "addresses": [
    "Baghdad, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57534",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2009; Organization Type: Support activities for petroleum and natural gas extraction; Business Registration Number 73792 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim.",
    "tonnage": "-0- ",
    "sdn_name": "GULF ENERGY OIL SERVICES LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.