South Zagros Oil & Gas Production Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Ir |
| - | South Zagros Oil & Gas Production Company est une société de production pétrolière et gazière qui est une filiale de National Iranian Central Oilfield Company (ICOFC), elle-même une filiale de Nationa |
| - | |
| - | |
| [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: IR0052586382 Tel.: (+98) 7112138 |
| [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: IR0052586382 Tel.: (+98) 7112138204 |
| [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: IR0052586382 Tel.: (+98) 7112138204 |
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Frequently Asked Questions
1. Does South Zagros Oil & Gas Production Company have any sanctions?
Yes, South Zagros Oil & Gas Production Company is sanctioned by:
2. Can I receive AML sanctions alerts on South Zagros Oil & Gas Production 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 South Zagros Oil & Gas Production 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 |