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Central Petroleum Enterprise

Sanctioned entity
Central Petroleum Enterprise is subject to sanctions. See the individual program listings below.
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

Descriptions

Adresse : IRAK : PO Box 5271, Khulafa Street, Khuilani Square, Bagdad

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,218

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 Terrorists259

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

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