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South Refineries Company

Sanctioned entity
TypeOrganization[sources]
NameSOUTH REFINERIES COMPANY · South Refineries Company[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressBasra[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: ch-seco-2427 · ro-onpcsb-4853382d7df6c5154ecd5eddd2f010c27c977133

For experts: raw data explorer