Maround Oil And Gas Production Co
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Maroun Oil & Gas Company est une filiale de National Iranian South Oil Company (NISOC), elle-même une filiale de National Iranian Oil Company (NIOC). Maroun Oil & Gas Company est chargée de la product |
| - | Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is respon |
| - | |
| [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: IR0052586388 |
| [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: IR0052586388 |
| [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: IR0052586388 |
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Frequently Asked Questions
1. Does Maround Oil And Gas Production Co have any sanctions?
Yes, Maround Oil And Gas Production Co is sanctioned by:
2. Can I receive AML sanctions alerts on Maround Oil And Gas Production Co?
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 Maround Oil And Gas Production Co: