Iraqi Oil Tankers Company
Restricted
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
Iraqi Oil Tankers Company is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Iraqi Oil Tankers Company is known as:
- Iraqi Oil Tankers Enterprise
Country
Iraq
Our sanctions database shows 1 different Address for Iraqi Oil Tankers Company:
Iraq
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Iraqi Oil Tankers Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 8, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 8, 2016 | inactive |
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