Sepanir Oil And Gas Energy Engineering Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Compan |
| - | EU listing. Not UN. Subsidiary of Khatam al-Anbya Construction Headquarters. |
| - | (UK Sanctions List Ref):IRN0110 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA). (Phone number |
| - | (UK Sanctions List Ref):INU0110 (UK Statement of Reasons):A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA). (Phone number):+98 228 33 960 (Website):www.sepanir.com (Email |
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Frequently Asked Questions
1. Does Sepanir Oil And Gas Energy Engineering Company have any sanctions?
Yes, Sepanir Oil And Gas Energy Engineering Company is sanctioned by:
2. Can I receive AML sanctions alerts on Sepanir Oil And Gas Energy Engineering 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 Sepanir Oil And Gas Energy Engineering Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |