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NORTH REFINERIES COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	NORTH 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	Baiji				[sources]
Last change	2024-07-29	Last processed	2025-03-10	First seen	2024-07-29

No relationships to other entities found.

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ro-onpcsb-c6226fb9f63e1512eeb5f57042cdd9169f538811 · ch-seco-2387

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