Maroun Oil & Gas Company

Sanctioned

Last update: 03/06/2026

Company name: Maroun Oil & Gas Company

Aliases: Maroun Oil And Gas Operations, Maround Oil And Gas Production Co, Mogpc

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Sanctions

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-	Maroun Oil & Gas Company est une filiale de National Iranian South Oil Company (NISOC), elle-même une filiale de National Iranian Oil Company (NIOC). Maroun Oil & Gas Company est chargée de la product

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Frequently Asked Questions

1. Does Maroun Oil & Gas Company have any sanctions?

Yes, Maroun Oil & Gas Company is sanctioned by:

2. Can I receive AML sanctions alerts on Maroun Oil & Gas Company?

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 Maroun Oil & Gas Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.