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Central Petroleum Enterprise

Central Petroleum Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Central Petroleum Enterprise				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Created at	2021-09-09				[sources]
Modified on	2021-09-09				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-04-20

Address
Full address	Country
P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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Address
Full address	Country
P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-09-08