National Iranian Oil Company International Affairs Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une e |
| - | The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a |
| - | National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian |
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| [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. Company Number: 02772297 (United Kingdom) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Company Number: 02772297 (United Kingdom) |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Company Number: 02772297 (United Kingdom) |
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Frequently Asked Questions
1. Does National Iranian Oil Company International Affairs Limited have any sanctions?
Yes, National Iranian Oil Company International Affairs Limited is sanctioned by:
2. Can I receive AML sanctions alerts on National Iranian Oil Company International Affairs Limited?
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 National Iranian Oil Company International Affairs Limited:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |