Support And Procurement Kala Naft Company Manufacturing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial res |
| - | Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIO |
| - |
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Frequently Asked Questions
1. Does Support And Procurement Kala Naft Company Manufacturing have any sanctions?
Yes, Support And Procurement Kala Naft Company Manufacturing is sanctioned by:
2. Can I receive AML sanctions alerts on Support And Procurement Kala Naft Company Manufacturing?
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 Support And Procurement Kala Naft Company Manufacturing: