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State Company For Oil Projects

Sanctioned entity

State Company For Oil Projects is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE COMPANY FOR OIL PROJECTS · State Company For Oil Projects				[sources]
Other name	STATE ORGANIZATION FOR OIL PROJECTS · State Organization For Oil Projects				[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	Ministry of Oil Complex				[sources]
Last change	2024-07-29	Last processed	2024-10-23	First seen	2023-04-20

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-2506 · ro-onpcsb-a18d278a9e2ac340f39d864ea7f38397e010139d

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
P.O. Box 198, Sadoon St., Baghdad, Iraq	Iraq
P.O. Box 198, Ministry of Oil Complex, Port Said 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