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South Refineries Company

Active

in

Registration No.
N/A
Incorporation Date
1965-01-01
Company Type
N/A
Address
Basra, Iraq
Website
N/A
Source: Ministry of Trade — Companies Registration Directorate

South Refineries Company is a registered legal entity registered in Iraq, and its current status with Ministry of Trade — Companies Registration Directorate is active. The company was incorporated on 1 January 1965 and lists its registered address as Basra, Iraq. No shareholders are recorded for South Refineries Company with Ministry of Trade — Companies Registration Directorate. No beneficial owner (UBO) data is recorded for South Refineries Company; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Trade — Companies Registration Directorate and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Trade — Companies Registration Directorate.

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Group Structure

South Refineries Company sits 2 levels below its ultimate parent, Government Of Iraq. The full chain up to Government Of Iraq is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by South Refineries Company's own shareholder record.

Ultimate HQ
Government Of Iraq

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Frequently Asked Questions

Who is South Refineries Company's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for South Refineries Company; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is South Refineries Company still an active company?

South Refineries Company's status on Ministry of Trade — Companies Registration Directorate is listed as active.

When was South Refineries Company incorporated?

South Refineries Company was incorporated on 1 January 1965, according to Ministry of Trade — Companies Registration Directorate.

What is South Refineries Company's registered address?

The registered address on file for South Refineries Company is Basra, Iraq.

Does South Refineries Company have a parent company or subsidiaries?

South Refineries Company sits 2 levels below its ultimate parent, Government Of Iraq.

Can Zavia monitor changes to South Refineries Company's ownership over time?

This profile reflects a point-in-time snapshot from Ministry of Trade — Companies Registration Directorate. Zavia's monitoring API can track changes to South Refineries Company's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access South Refineries Company's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Iraq, so records like South Refineries Company's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ministry of Trade — Companies Registration Directorate and was last synced on 22 September 2026.

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