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STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION

Sanctioned entity
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION · State Organization For Oil Products And Gas Distribution[sources]
Other nameSTATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS · State Organization For Distribution Of Oil Products And Gas[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressKhayam Cinema St.[sources]
Last changeLast processedFirst seen

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

Source data IDs: ch-seco-2839 · ro-onpcsb-59b4f9c2678d4a3216e5f5c09f6e162bfac86742

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