Central Petroleum Enterprise
Restricted
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
Central Petroleum Enterprise is subject to Restricted. See the individual lists below.
View Citation
Country
Iraq
Our sanctions database shows 1 different Address for Central Petroleum Enterprise:
Khulafa Street, Khuilani Square , Iraq
View Notes
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Central Petroleum Enterprise Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Aug 9, 2021 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 9, 2021 | inactive |
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