Arvandan Oil And Gas Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Arvandan Oil & Gas Company est une société pétrolière et gazière iranienne et une filiale de National Iranian Oil Company (NIOC). Elle exploite des gisements importants de pétrole et de gaz dans la ré |
| - | Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities co |
| - | "Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Arvandan Oil & Gas Company is owned or controlle |
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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. Tel.: (+98) 6324214021 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Tel.: (+98) 6324214021 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Tel.: (+98) 6324214021 |
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Frequently Asked Questions
1. Does Arvandan Oil And Gas Company have any sanctions?
Yes, Arvandan Oil And Gas Company is sanctioned by:
2. Can I receive AML sanctions alerts on Arvandan Oil And Gas 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 Arvandan Oil And Gas Company:
| 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 |