Iran Natural Gas Liquefaction Company

Sanctioned
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Last update: 03/06/2026
Company name: Iran Natural Gas Liquefaction Company

Sanctions

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- Iran Liquefied Natural Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Iran Natural Gas Liquefaction Company have any sanctions?

Yes, Iran Natural Gas Liquefaction Company is sanctioned by:

2. Can I receive AML sanctions alerts on Iran Natural Gas Liquefaction 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 Iran Natural Gas Liquefaction 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.
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