Search OpenSanctions

SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY

Debarred entity

SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY				[sources]
Other name	JAMAL MUZHER ABDULLAH · SOOR ALFATTHA COMPANY				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Unique Entity ID	`UJRHFKWNCC19`				[sources]
Status	not available				[sources]
Last change	2025-02-23	Last processed	2025-04-08	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	General Services Administration	Reciprocal	2022-03-04	-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk