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Central Petroleum Enterprise

Sanctioned entity
TypeOrganization[sources]
NameCENTRAL PETROLEUM ENTERPRISE · Central Petroleum Enterprise[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 5271, Baghdad, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ro-onpcsb-594706eccf490abfdecdf48529244c1df58ff9c2 · ch-seco-2020 · mc-freezes-b037a16ec594f3bcb706faa633dca71051a993a2

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