Masjed -E-Soleyman Oil And Gas Producing

Sanctioned

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Last update: 03/06/2026

Company name: Masjed -E-Soleyman Oil And Gas Producing

Name original: شرکت نفت و گاز مسجدسلیمان

Other names: Masjed -E-Soleyman Oil And Gas Producing, Masjed-Soleyman Oil & Gas Company, Masjed-Soleyman Oil And Gas Company, Msogc

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Sanctions

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-	Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is assoc

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Frequently Asked Questions

1. Does Masjed -E-Soleyman Oil And Gas Producing have any sanctions?

Yes, Masjed -E-Soleyman Oil And Gas Producing is sanctioned by:

2. Can I receive AML sanctions alerts on Masjed -E-Soleyman Oil And Gas Producing?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Masjed -E-Soleyman Oil And Gas Producing:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.