Search OpenSanctions

Advanced

State Establishment For Oil Refining And Gas Processing

Sanctioned entity
TypeOrganization[sources]
NameSTATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING · State Establishment For Oil Refining And Gas Processing[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 3069, Baghdad, Iraq[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: ro-onpcsb-6675ec427fbe1b45bb645e23056ea238169a146d · ch-seco-2707

For experts: raw data explorer