Lists of sanctions
216.73.216.109
26.10.2025 23:08:26

Removed: CENTRAL PETROLEUM ENTERPRISEHistorical record: last active at 17.09.2025 06:44

List

Historical record: last active at 17.09.2025 06:44

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 26.04.2004

Names (1)

First name/Name CENTRAL PETROLEUM ENTERPRISE
Full name/Name CENTRAL PETROLEUM ENTERPRISE
Type Name

Addresses (1)

Street P.O. Box 5271, Khulafa Street, Khuilani Square
City Baghdad
Country Iraq
Region Baghdad
Full address P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq

Historical data

No records
Updated: 26.10.2025. 22:15
Sanctions list data updated: 07.04.2021. 14:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.