Petropars Oilfield Services Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Date d'inscription 8.6.2013, suspendue depuis le 16.1.2016 - Petropars Oilfield Services Company (POSCO) est une filiale à 100 % de Petropars Iran, elle-même filiale à 100 % de Petropars Ltd (PPL). PP |
| - | POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC |
| - | |
| [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. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
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Frequently Asked Questions
1. Does Petropars Oilfield Services Company have any sanctions?
Yes, Petropars Oilfield Services Company is sanctioned by:
2. Can I receive AML sanctions alerts on Petropars Oilfield Services 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 Petropars Oilfield Services Company: