FEOC
OFAC SDNCriticalEntity

AL-MASSAL LAND TRAVEL AND TOURISM COMPANY

🇮🇶Iraq47180

FEOC Flagged

AL-MASSAL LAND TRAVEL AND TOURISM COMPANY 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
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
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: AL-MASSAL LAND TRAVEL AND TOURISM COMPANY#47180
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Iraq

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

Also known as

ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC

Known addresses

  • Property Number 20362/4, Street 7, Sector 714, Zayuna, 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 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47180",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47180",
  "entity_name": "AL-MASSAL LAND TRAVEL AND TOURISM COMPANY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC"
  ],
  "addresses": [
    "Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47180",
    "program": "SDGT",
    "remarks": "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; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MASSAL LAND TRAVEL AND TOURISM COMPANY",
    "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.