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Iraqi Oil Tankers Company

Sanctioned entity
TypeOrganization[sources]
NameIRAQI OIL TANKERS COMPANY · Iraqi Oil Tankers Company[sources]
Other nameIRAQI OIL TANKERS ENTERPRISE · Iraqi Oil Tankers Enterprise[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressP.O. Box 37, Basrah, Iraq[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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


Source data IDs: ch-seco-2240 · ro-onpcsb-3879b1dccc8c448fb34b75dbfcf5f1578c7bbb39

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