Southern Zagros Oil And Gas Exploration Company

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: Southern Zagros Oil And Gas Exploration Company

Sanctions

table.sanction.head.program table.sanction.head.reason
- South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Southern Zagros Oil And Gas Exploration Company have any sanctions?

Yes, Southern Zagros Oil And Gas Exploration Company is sanctioned by:

2. Can I receive AML sanctions alerts on Southern Zagros Oil And Gas Exploration 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 Southern Zagros Oil And Gas Exploration Company:

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.
Tell us your case