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State Establishment For Oil Refining And Gas Processing

Sanctioned entity

State Establishment For Oil Refining And Gas Processing is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING · State Establishment For Oil Refining And Gas Processing				[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 3069, Baghdad, Iraq · P.O. Box 3069, Sa’doon St., Baghdad, Iraq				[sources]
Last change	2024-11-12	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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 Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ch-seco-2707 · ro-onpcsb-6675ec427fbe1b45bb645e23056ea238169a146d

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Factsheet Data sources

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Address
Full address	Country
P.O. Box 3069, Sa’doon St., Baghdad, Iraq	Iraq

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2016-12-16