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SOUTH REFINERIES COMPANY

Sanctioned entity

SOUTH REFINERIES COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH REFINERIES COMPANY				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Status	not available				[sources]
Address	Basra				[sources]
Last change	2024-07-29	Last processed	2025-10-10	First seen	2024-07-29

No relationships to other entities found.

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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