Organization
Screen this subjectIraqi State Oil Marketing Organization
Sanctioned entityIraq. Named in 1 sanctions listing.
Summary
"The sale of Iraqi oil outside the U.N.'s Oil-for-Food Program, in violation of applicable U.N. sanctions, was overseen by the Iraqi State Oil Marketing Organization (SOMO)"; "SOMO maintained at least two accounts at CBS through which proceeds from the illicit sale of Iraqi oil flowed"
STATE OIL MARKETING ORGANISATION, P.O. Box 5118, Khanat AI-Jaysh, Baghdad, Iraq
Sanctions and listings1
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Connections1
Other links1
- Banque Commerciale de SyrieSanctionedExport controlledLinked fromSyria
Other names2
Also known as2
SOMOSTATE OIL MARKETING ORGANISATION
Addresses2
Khanat AI-Jaysh
P.O. Box 5118, Baghdad, Iraq
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