Karoon Oil & Gas Production Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Karoon Oil & Gas Production Company est la plus grande société de production pétrolière d'Iran et une filiale de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenu |
| - | Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and o |
| - | |
| [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: IR915378759 Other associated ent |
| [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: IR915378759 Other associated entities (subsidiaries): Kala Naft, |
| [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: IR915378759 Other associated entities (subsid |
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Frequently Asked Questions
1. Does Karoon Oil & Gas Production Company have any sanctions?
Yes, Karoon Oil & Gas Production Company is sanctioned by:
2. Can I receive AML sanctions alerts on Karoon 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 Karoon Oil & Gas Production Company: