Khazar Expl & Prod Co
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Khazar Exploration and Production Company (KEPCO) est l'une des cinq sociétés de production et d'exploration pétrolière et gazière de National Iranian Oil Company (NIOC), dont elle est donc une filial |
| - | Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The Natio |
| - | |
| [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) 2188722430 |
| [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) 2188722430 |
| [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) 2188722430 |
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Frequently Asked Questions
1. Does Khazar Expl & Prod Co have any sanctions?
Yes, Khazar Expl & Prod Co is sanctioned by:
2. Can I receive AML sanctions alerts on Khazar Expl & Prod 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 Khazar Expl & Prod Co: