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CENTRAL PETROLEUM ENTERPRISE

Sanctioned entity

CENTRAL PETROLEUM ENTERPRISE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CENTRAL PETROLEUM ENTERPRISE				[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	P.O. Box 5271, Baghdad, Iraq				[sources]
Last change	2024-07-29	Last processed	2025-09-10	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-2020 · mc-freezes-b037a16ec594f3bcb706faa633dca71051a993a2 · ro-onpcsb-594706eccf490abfdecdf48529244c1df58ff9c2

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