West Oil & Gas Production Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | West Oil & Gas Production Company est une filiale d’Iranian Central Oil Fields Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qu |
| - | West Oil & Gas Production Company is a subsidiary of Iranian Central Oil Fields Company, which is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated company th |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Registration number: IR915378784 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: IR915378784 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: IR915378784 |
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Frequently Asked Questions
1. Does West Oil & Gas Production Company have any sanctions?
Yes, West Oil & Gas Production Company is sanctioned by:
2. Can I receive AML sanctions alerts on West Oil & Gas Production 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 West Oil & Gas Production Company: