Iranian Oil Pipelines And Telecommunications Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | Iranian Oil Pipeline and Telecommunications Company (IOPTC) est une filiale de National Iranian Oil Refining and Distribution Company (NIORDC), elle-même contrôlée par le gouvernement iranien et par N |
| - | |
| - | Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelin |
| - | |
| - | |
| [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: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Tel: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Website: www.ioptc.com |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Tel: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Websit |
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Frequently Asked Questions
1. Does Iranian Oil Pipelines And Telecommunications Company have any sanctions?
Yes, Iranian Oil Pipelines And Telecommunications Company is sanctioned by:
2. Can I receive AML sanctions alerts on Iranian Oil Pipelines And Telecommunications 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 Iranian Oil Pipelines And Telecommunications Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |