Petroleum Engineering & Development Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Petroleum Engineering & Development Company (PEDEC) est une filiale de National Iranian Oil Company (NIOC) et constitue sa branche «développement et ingénierie». NIOC est une entité détenue et gérée p |
| - | The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity pr |
| - | |
| [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: IR0000054377 |
| [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: IR0000054377 |
| [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: IR0000054377 |
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Frequently Asked Questions
1. Does Petroleum Engineering & Development Company have any sanctions?
Yes, Petroleum Engineering & Development Company is sanctioned by:
2. Can I receive AML sanctions alerts on Petroleum Engineering & Development 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 Petroleum Engineering & Development Company: